[1:25] Heat. Heat. [10:08] Good evening. It is Tuesday, September [10:11] 22nd. Welcome to our regular select [10:14] board meeting. Our first agenda item is [10:18] to uh have a question to move into [10:20] executive session. I will go ahead and [10:22] move that we go into executive session [10:25] pursuant to Mass General Laws chapter [10:27] 30A section 21A6 [10:30] purpose six for the purpose of [10:32] considering the purchase exchange lease [10:34] or value of real property specifically [10:36] 26 Pleasant Street and for uh Mass [10:40] General Law Chapter 38 21A6 purpose 6 [10:43] for the purpose of considering the [10:45] purchase exchange lease or value of real [10:47] property specifically the Coolage Corner [10:50] Theater located at 280 290 Harvard [10:53] Street. Bernard, [10:54] >> yes. [10:55] >> Michael, [10:55] >> yes. [10:56] >> Amanda, [10:57] >> yes. [10:57] >> Anthony, [10:58] >> yes. [10:58] >> And I also vote yes. And once we [11:02] conclude executive session, we will come [11:04] back into open session. [11:08] » Recording stopped. [13:41] Bang. [17:21] Heat. [29:59] Thank [30:15] you. [33:10] Hey. [33:23] Hey. [37:39] Heat. Heat. [59:14] Yeah. [59:17] Heat. [1:07:23] Heat. [1:09:26] up [1:09:56] here. [1:10:07] Good evening again. We are back from our [1:10:09] executive session. In executive session, [1:10:12] we took a vote regarding the lease [1:10:15] agreement at the Koolage Corner Theater [1:10:18] and we would like to take that vote [1:10:20] again now in public session. So I move [1:10:23] that we execute the modification to the [1:10:27] Coolage Corner lease agreement. [1:10:30] >> Bernard, [1:10:31] >> yes. [1:10:32] >> Michael, [1:10:32] >> yes. [1:10:33] >> Amanda, [1:10:34] >> yes. [1:10:35] >> Anthony, [1:10:35] >> yes. [1:10:36] >> And I also vote yes. I want to thank the [1:10:39] uh Koolage Corner Theater for uh working [1:10:42] with us toward this agreement. and we [1:10:44] very much look forward to continuing to [1:10:47] see uh documented the continuing [1:10:50] community benefits that the Koolage [1:10:52] Corner Theater provides. [1:10:56] » I want to thank um as well from town [1:10:58] council's office John Bukite who has [1:10:59] been working on this process now for two [1:11:02] years, three years. Um it's been a long [1:11:05] time. So um thank you to the Koolage. [1:11:07] Thank you as always to town council's [1:11:08] office and John your work here. Um, [1:11:11] we're very grateful uh have the Koolage [1:11:13] as a community partner. I don't know if [1:11:14] you want to say a few words or anything. [1:11:18] >> That's okay with you. [1:11:19] >> That's fine. Yes. [1:11:21] >> Oh, we we have to have you have to come [1:11:23] to the microphone for our best [1:11:24] >> come up to the podium. [1:11:38] Uh my name is Michael Maynard. I am a [1:11:41] board member at the Koolage Corner [1:11:42] Theater for many years as board chair as [1:11:44] we went through the expansion with a [1:11:47] enormous support and uh encouragement of [1:11:50] the town. Um, and it's been uh a [1:11:55] wonderful success for us and I think [1:11:57] it's also been a wonderful success for [1:12:00] our patrons. Our best year ever prior to [1:12:03] COVID was about 250,000 people or almost [1:12:06] 250,000. Our first fully operational [1:12:10] year um with the expansion open we uh [1:12:14] were just shy of 300,000. [1:12:17] So the it's it's a more userfriendly [1:12:20] experience for our patrons. We have more [1:12:23] screens. Uh we've been able to expand [1:12:25] our programming. And I think perhaps [1:12:28] from Brookline standpoint, hard dollars [1:12:31] and cents, but also from a cultural and [1:12:35] a community standpoint, we started the [1:12:38] education program and we're at it now [1:12:41] for just over two years. We have almost [1:12:44] 3,900 kids in in the program in total [1:12:47] now. Uh and Brooklyn has almost 900 uh [1:12:53] kids are participating in the program [1:12:55] and that has been enormously successful [1:12:59] uh and I think good for the community [1:13:01] but it's been it's been great for us [1:13:04] too. There's been a lot of hunger for [1:13:06] education over the years but we didn't [1:13:07] have the space or the screens and now we [1:13:09] do. So, I just want to thank the um all [1:13:14] of the departments in town and you folks [1:13:17] uh for your support and we very much [1:13:20] appreciate your affirmation [1:13:22] of of the modification lease agreement. [1:13:25] So, thank you again. Thank you. [1:13:31] All right. So, with that we will move to [1:13:33] our next item which is announcements and [1:13:36] updates. Do any board members have [1:13:37] announcements or updates to provide? [1:13:40] >> Amanda, [1:13:41] >> I have two if that's okay. Um, the first [1:13:45] one was uh an announcement that Governor [1:13:48] Moraley said at the beginning of the [1:13:50] month that 278 million in state and [1:13:53] federal financing will support the [1:13:55] creation of more than 2500 homes in 20 [1:13:58] communities. The Brooklyn Housing [1:14:00] Authorities 10 Walnut Street was one of [1:14:02] the 29 projects awarded funded. Um 10 [1:14:06] Walnut Street is the first phase of the [1:14:08] redevelopment of VHA's Walnut High [1:14:10] Apartments. The project will demolish 32 [1:14:12] obsolete federal public housing [1:14:14] apartments that were first constructed [1:14:16] in 1961 and replace them with 96 units [1:14:19] of family oriented affordable housing. [1:14:22] You can read the full statement from the [1:14:23] BHA, but this is great news for the town [1:14:25] and our soon to be new neighbors. Um and [1:14:28] then the second thing that I had to say [1:14:29] was a followup to my vision zero [1:14:32] questions from 3C last week. Uh if [1:14:35] anyone else is curious in the steps that [1:14:38] the town is taking uh on new municipal [1:14:41] vehicles that we acquire. Um I was just [1:14:44] going to read the answers I got to them. [1:14:46] Um the first is that all replacement [1:14:48] trucks in our fleet um come equipped [1:14:51] with speed alert systems which sound an [1:14:53] incab alarm when the vehicle se exceeds [1:14:56] a preset threshold. These systems are [1:14:59] standard on our replacement trucks. We [1:15:01] do not currently utilize this feature, [1:15:03] but we do rely on standalone GPS [1:15:05] monitoring systems which cross reference [1:15:07] a map speed limit database and alerts [1:15:09] management to specific instances of [1:15:11] excessive vehicle speed. Second one is [1:15:15] on direct vision. The excavator is a [1:15:17] high vision truck of our class 7 to8 [1:15:20] trucks. Only the trash trucks are [1:15:22] considered high vision. Other class 78 [1:15:25] trucks are classified as low vision and [1:15:27] for these we now specify extra convex [1:15:29] mirrors to improve driver visibility. [1:15:32] We've also added a lower window on the [1:15:34] passenger side door to improve sight [1:15:36] lines to the side of the vehicle. All [1:15:38] vehicles are additionally equipped with [1:15:40] standard safety devices including backup [1:15:42] alarms and backup cameras. And the last [1:15:45] piece is on lateral protective devices. [1:15:49] Uh, our current specifications require [1:15:51] that all vendors quoting on the Town of [1:15:53] Brooklyn vehicles include lateral [1:15:56] protective devices in their pricing. In [1:15:59] addition, we have an ongoing capital [1:16:01] improvement program to retrofit existing [1:16:04] vehicles that do not currently have [1:16:06] lateral protective devices installed. [1:16:08] Right now, the majority of our fleet [1:16:10] already meets the best practice [1:16:11] standards for this installation. So, I [1:16:14] thought that would be generally interesting to everyone here. [1:16:17] Yes, thank you for sharing those items. [1:16:20] Anyone else, Anthony? [1:16:21] >> Um, I just want to point out that during [1:16:23] our last town meeting, u we passed [1:16:25] warrant article 17, under article 17, [1:16:28] the town voted to amend its general [1:16:30] bylaws to add a new article, uh, civil [1:16:32] immigration enforcement activities on [1:16:34] town property that prohibits the use of [1:16:37] town facilities for federal civ civil [1:16:40] immigration enforcement in the absence [1:16:41] of a valid judicial warrant or court [1:16:43] order authorizing such use. the attorney [1:16:46] general uh approved that warrant article [1:16:48] um earlier this week. [1:16:52] >> Thank you. Anybody else? Chaz, [1:16:54] >> couple of small announcements. Um one uh [1:16:56] ex good news, bad news announcement. [1:16:58] Good news. Um Brookline Day is this [1:17:01] Sunday. Um it's 27th. Um we're very [1:17:04] excited. It's in Koolage Corner. uh as [1:17:06] it has been the last couple of years. [1:17:08] Starting at 11:00 a.m. and going to 3M, [1:17:11] there will be a huge number of um uh [1:17:14] participants. All your town hall [1:17:16] departments um our friends from across [1:17:19] the town and the state and the county [1:17:22] will be there. Um I will say, however, [1:17:25] that we also have a potential uh wrinkle [1:17:27] in this. This is the bad news, which is [1:17:28] we have a fall nor easter scheduled to [1:17:31] come through town uh this weekend. We do [1:17:34] not yet have visibility from the weather [1:17:37] service on the direct risks to Brooklyn [1:17:40] day. We always say that Brooklyn day is [1:17:42] rain or shine, but what we have we did [1:17:45] not specify that Brooklyn day is gale [1:17:47] force winds and shine, which is the um [1:17:50] more dangerous um issue here. We really [1:17:53] don't want to be in a situation where [1:17:54] people's safety is in jeopardy outdoors. [1:17:57] we will need to make a call on whether [1:17:59] or not to um uh cancel Brookline Day and [1:18:04] look into how we would reschedule in [1:18:06] community events. Um but obviously we [1:18:08] want to be cognizant of the community's [1:18:12] um you of of the community safety first [1:18:15] and foremost. So we will update the [1:18:17] community on whether Brookline Day is [1:18:18] proceeding on Thursday morning. Um so I [1:18:22] know folks are always concerned, you [1:18:23] know, when do you make a call? How when [1:18:25] do you make a call to close school [1:18:26] because of weather events? When do you [1:18:28] make a call to call these things off? [1:18:29] There are a number of things that go [1:18:30] into that decision. So, I just want to [1:18:32] let people know that the the pivot [1:18:34] point, the the decision point for [1:18:36] Brookline Day, the next available [1:18:38] decision point is on Thursday. Although, [1:18:40] at any point, if there are issues that [1:18:43] involve the safety of the participants [1:18:44] or of residents, um we can make that [1:18:46] call um as as we get closer to the date. [1:18:49] But more to come on this. Please keep [1:18:51] Brookland Day on your calendars for now [1:18:53] and in the event that we do need to move [1:18:55] it um we will let you know and we'll [1:18:57] make that announcement. One other uh two [1:18:59] other small uh updates from the public [1:19:01] health department that um the [1:19:02] commissioner asked me to read. Um one is [1:19:05] flu shot clinics. Um Brookline Public [1:19:08] Health is offering both flu and [1:19:09] highdosese flu vaccines at three [1:19:11] community clinics. Um all residents six [1:19:14] months and older may be vaccinated. Um, [1:19:17] adults 65 and older are the ones [1:19:19] eligible for that highdose vaccine. So, [1:19:21] the clinics will be held at the Baker [1:19:22] School on September 24th, Brookline High [1:19:25] School on October 4th, and the Driscoll [1:19:27] School on October 7th. We also have a [1:19:29] program for folks who cannot leave their [1:19:31] homes uh for the homebound flu program. [1:19:34] Um, you may visit bricklinemma.gov [1:19:36] flu clinics again.govlu [1:19:41] nic [1:19:43] uh in order to have more information or [1:19:45] to schedule an appointment. Please get [1:19:46] your flu shots. Um it's going to be a [1:19:49] rough flu season and we always want to [1:19:51] be sure that you're safe. Um last, the [1:19:54] community health equity survey uh for [1:19:56] the state is now open uh for Brookline [1:19:58] residents aed 12 and older. So the [1:20:00] feedback that is received there helps [1:20:02] Brooklyn then identify community needs, [1:20:04] guide programs and services, and inform [1:20:06] funding decisions for health and equity. [1:20:08] So it's anonymous, takes it takes some [1:20:11] time. It takes around 15 to 30 minutes. [1:20:12] It's available in multiple languages, [1:20:14] but it is really important. Uh the [1:20:16] information that we get from this, it's [1:20:17] a state-run survey, is used to try and [1:20:20] figure out where our unmet needs are and [1:20:22] how we can prioritize serving the [1:20:24] community. So, please fill it out if you [1:20:26] have the opportunity. Um and to [1:20:28] participate, you go to mass.gov/halths [1:20:31] survey, all one word. Thank you very [1:20:33] much. Thank you. [1:20:35] Anyone else? [1:20:39] All right, then we will move to our next [1:20:40] agenda item, which is public comments. [1:20:42] Melanie, if you can go over the rules. [1:20:45] Thank you for joining us for public [1:20:46] comment. This is an opportunity for us [1:20:49] to hear your perspective on the issues [1:20:50] in Brooklyn that matter to you. Each [1:20:53] person speaking tonight is limited to [1:20:55] three minutes. You don't need to use the [1:20:57] entire time, but you may if you like. [1:20:59] Once 15 minutes has been met, there's an [1:21:01] opportunity at the conclusion of the [1:21:03] select board's business for additional [1:21:04] comments. Members of the public [1:21:07] sometimes raise questions during public [1:21:09] comment. We may be able to provide a [1:21:11] quick answer to a question, but are more [1:21:12] likely to work with staff to get a more [1:21:14] thorough answer and respond over email. [1:21:17] The on-screen timer will flash orange [1:21:19] when you have 60 seconds remaining and [1:21:21] red when your time is nearly up. Please [1:21:23] conclude your remarks at that time. If [1:21:25] you have more to say, you are welcome to [1:21:27] send an email to board members [1:21:28] expressing your thoughts in greater [1:21:30] detail. Any person wishing to speak must [1:21:33] begin their comment by identifying [1:21:34] themselves with their full name, either [1:21:37] their Brooklyn precinct number or street [1:21:39] address, and the specific topic on which [1:21:41] they wish to speak. The board encourages [1:21:43] but does not require that remote users [1:21:45] turn their video on when commenting. [1:21:50] » So, do we have any members who have [1:21:51] signed up? [1:21:52] >> Yes, Ann Lusk is first. [1:21:54] >> All right, go right ahead. [1:21:59] I see you have handouts for us as [1:22:00] always. Thank you. [1:22:37] tell me when. Ready. [1:22:39] >> Okay. [1:22:40] >> And lust precinct five. The Brookline [1:22:42] Building Department Planning Board [1:22:43] Zoning Board of Appeals did not follow [1:22:45] or enforce its zoning bylaws concerning [1:22:47] installation of heat pumps at 16 Hart [1:22:49] Street. The town administrator and the [1:22:51] select board members are bosses of the [1:22:53] individuals in the planning and building [1:22:54] departments and these departments should [1:22:56] follow and enforce the zoning bylaws [1:22:58] that Brookline residents have written to [1:23:00] ensure quality of life in Brooklyn. Mike [1:23:03] and Clare Wolf, owners of 16 Hart Street [1:23:05] did not include drawings of their two [1:23:06] heat pumps in their all electric house [1:23:08] additions plans. The building [1:23:10] department, planning department, [1:23:11] planning board, and the zoning board of [1:23:12] appeals did not tell them they needed to [1:23:14] include drawings of their heat pumps. [1:23:16] Mike and Claire did have a drawing of a [1:23:18] storage porch under the upstairs bedroom [1:23:20] that has the same floor as the [1:23:22] all-season porch. When Mike and Clare [1:23:24] presented to the zoning board of [1:23:25] appeals, I even asked if they would [1:23:26] install a solid wall in the opening of [1:23:28] their storage porch beside me. Mike and [1:23:30] Clare had the opportunity and did not [1:23:32] reveal that they needed their not yet [1:23:33] installed heat pumps to breathe. They [1:23:35] received five special permits for their [1:23:37] addition. After their addition was [1:23:39] built, Mike and Clare put a stacked [1:23:41] two-can heat pump inside their storage [1:23:43] porch. The sound was extremely loud in [1:23:45] my front walkway, my back front, my [1:23:47] front door, and inside my house. Even in [1:23:49] the winter, I went to the town each week [1:23:51] and wrote countless emails. Because [1:23:53] their two stacked fans were less than [1:23:55] two feet from the property line, the [1:23:57] town suggested they put their two heat [1:23:59] pumps in the backyard away from me. [1:24:00] Instead, Mike and Clare put two separate [1:24:02] heat pumps back inside their storage [1:24:04] ports with the two fans facing me. I [1:24:06] live 5 feet away. Zoning bylaw specified [1:24:09] that heat pumps are to be in the side or [1:24:11] rear yard and ground mounted. The new [1:24:14] bylaw allows heat pumps by right to be [1:24:16] two feet from the property line and yet [1:24:17] Mike and Clair's plans were part of the [1:24:19] permitting process. On August 31st, [1:24:21] 2026, I sent Polyelco an email. [1:24:24] Therefore, because you reviewed Mike [1:24:26] Sinclair's house, their house was not a [1:24:28] built by right. Dan Bennett said they [1:24:30] could put their heat pumps in whatever [1:24:31] location they wanted by right. You [1:24:33] cannot have a house addition that is not [1:24:35] built by right and install the heat pump [1:24:36] within the addition by right. The house [1:24:38] is either built by right or not built by [1:24:40] right. Polyelco wrote correct. Zoning [1:24:43] bylaws also specified that heat pumps [1:24:45] are to pass a decibel level test. Mike [1:24:47] and Clare had a decibel level test [1:24:48] conducted but that I pointed out to the [1:24:50] planning and building department staff. [1:24:52] This test was conducted by the [1:24:53] contractor's young apprentice carpenter [1:24:56] who presumably took a course from COAC. [1:24:59] I called CHOHC and learned their course [1:25:01] was for industry. They did not teach how [1:25:04] to conduct a decibel test for house. The [1:25:06] town approved my coninclair certificate [1:25:08] of occupancy based on a decibel level [1:25:10] test that did not include proper [1:25:11] measurements including where the [1:25:13] measurements were taken. All heat pumps [1:25:15] also get allowed with age. I contacted a [1:25:18] lawyer and as a start I would have to [1:25:20] spend 2,500 to litigate the issue. I [1:25:23] should not have to spend money or listen [1:25:25] to their heat pumps when the town did [1:25:26] not follow zoning bylaws. Mike and [1:25:28] Claire should be put projected to put [1:25:30] their two heat pumps near their own [1:25:31] walkway in front of their windows in [1:25:33] their back of their back room. Heat [1:25:35] pumps in this location are farther from [1:25:36] the abutter of 14 up street than on my [1:25:39] side if the floor area ratio allows. My [1:25:42] >> your time is up. [1:25:43] >> Thank you. [1:25:46] Right. Who is our next speaker? [1:25:50] >> Nobody signed up prior. [1:25:52] >> Anyone else in the room like to be heard [1:25:54] now? [1:25:57] Anyone online? [1:25:59] >> You can use the hand raise feature on [1:26:00] Zoom if you'd like to be heard. [1:26:06] » Seeing none, in that case, we will move [1:26:07] to our next agenda item, which is [1:26:09] miscellaneous. [1:26:12] Are there any particular miscellaneous [1:26:14] items that members would like to discuss [1:26:17] first? Anthony, [1:26:18] >> I have 7J and 7K. Two quick questions [1:26:21] for 7J. The question of approving an [1:26:24] authorization to hire request for town [1:26:25] council. Associate Town Council. Is this [1:26:27] a backfill or the creation of a new [1:26:29] position? [1:26:29] >> Uh, it's a back, it's a backfill. Um, [1:26:31] uh, one of our associate town councils [1:26:33] is unfortunately departing for a [1:26:34] position with the state. We wish you the [1:26:36] best. Uh, but we need to hire a new, uh, [1:26:37] attorney. [1:26:38] >> Okay. And then 7K, uh, Porchfest. I'm [1:26:41] assuming that also might get cancelled [1:26:43] >> potentially. Yes. Thank you. [1:26:44] >> Very sad. [1:26:45] >> And, uh, what would be the timing around [1:26:49] when a postponement would be announced? [1:26:50] >> Same time on Thursday. [1:26:52] >> Okay. [1:26:54] Amanda, [1:26:55] >> I have a question about 7B. Um, I can [1:26:58] ask now or [1:26:59] >> go ahead 7B. [1:27:01] >> Um, High Street is on the Vision Zero [1:27:03] high priority network and so I'm [1:27:05] wondering if we have any Vision Zero [1:27:07] improvements planned in the course of [1:27:10] repaving. [1:27:12] >> I will follow up with DPW on that. I [1:27:15] believe the answer is yes, but I will [1:27:17] double I want to be positive that I have [1:27:19] the um the exact improvements that are [1:27:22] being made there. Dan Murphy's online. [1:27:24] >> Oh, Dan is online. Yes, there we go. [1:27:26] >> Dan, if you could answer. Thank you. [1:27:28] >> Yes, I can. Uh, yeah, we high street uh [1:27:31] the we're basically planning to do 10 [1:27:34] and a half foot lanes and use whatever [1:27:37] remains for the shoulders divided [1:27:39] equally on the sides. And there are two [1:27:41] uh rapid rectangular flashing beacons [1:27:44] planned as well. [1:27:46] >> So, they don't currently exist where the [1:27:49] rapid flashing beacons are being added. [1:27:52] >> That's right. Okay. [1:27:54] >> All right. I have Bernard. Go ahead. [1:27:57] >> Let people know that I made some edits [1:28:00] to the minutes. Uh first was changing [1:28:03] long-term strategic direction to [1:28:05] medium-term. Is that correct? [1:28:08] >> I always thought that roadmap was [1:28:09] medium. [1:28:10] >> Yes, that's correct. [1:28:11] >> Okay. The other thing is uh I think it's [1:28:13] important to add um the uh goal of [1:28:17] increasing the racial and economic [1:28:18] diversity of Brookline households which [1:28:21] was goal five in our road map. [1:28:23] >> Yeah. [1:28:24] >> And you know I think this summary should [1:28:25] include that. [1:28:26] >> Absolutely. [1:28:28] >> Anyone else? [1:28:30] >> All right. So why don't we vote 7A [1:28:32] separately? So I move that we approve [1:28:34] the meeting minutes from September 15th [1:28:37] subjects to the revisions provided by [1:28:39] Michael, Amanda, and Bernard. [1:28:42] >> Yes. [1:28:43] >> Michael, [1:28:43] >> yes. [1:28:44] >> Amanda, [1:28:45] >> yes. [1:28:45] >> Anthony, [1:28:46] >> yes. [1:28:46] >> And I also vote yes. And then I move [1:28:49] that we approve items 7B through 7M in [1:28:55] omnibus fashion. [1:28:56] >> Bernard, [1:28:57] >> yes. [1:28:57] >> Michael, [1:28:58] >> yes. [1:28:58] >> Amanda, [1:28:59] >> yes. [1:29:00] >> Anthony, [1:29:00] >> yes. and I also vote yes. So with that [1:29:05] we move to boards and commissions [1:29:08] interviews. [1:29:13] First we have Brooklyn commission for [1:29:17] the arts. There are three vacancies [1:29:20] and we have Jin man by [1:29:23] >> online. [1:29:25] >> All right Jin man whenever you are [1:29:27] ready. [1:29:30] Hello. [1:29:31] >> Yes, I'm here. [1:29:32] >> All right. So, if you'd like to [1:29:33] introduce yourself, tell us about why [1:29:37] you decided to apply for Commission for [1:29:39] the Arts and what it is about your [1:29:41] experience or interest that makes you [1:29:43] believe you would be a good fit for this [1:29:45] commission. [1:29:47] >> Sure. Yeah. So, my name is Jin Man Bay. [1:29:49] I'm a designer by trade. I've been in [1:29:53] the Boston area uh as a resident uh [1:29:57] since 2008. and I've been a Brooklyn [1:30:00] resident for I'm on my fifth year as a [1:30:03] Brooklyn resident. And um yeah, I'm [1:30:07] looking to a just kind of exercise uh [1:30:11] being a good citizen and give back to [1:30:13] the community that I live in. And I sort [1:30:16] of have a personal hobby interest in the [1:30:18] sort of beautifification and design of [1:30:20] cities. I think I I believe that um the quality and the beauty of spaces [1:30:27] um has a high correlation with you know [1:30:30] yielding good results for the soul of [1:30:32] the people and the good of the town. And [1:30:34] so um yeah I think I am again being a [1:30:39] designer by trade. So I I started out my [1:30:41] career in graphic design um and branding [1:30:45] and moved into sort of user experience [1:30:47] and product design. And so I I come from [1:30:49] a wide sort of variety of artistic [1:30:52] experiences and I'm excited to be become [1:30:56] um a part of this group. [1:30:58] >> All right. Thank you. A question I have [1:31:00] for you. I see in your application that [1:31:03] you are a fan of architect Theaster [1:31:07] Gates and I'm wondering if you could [1:31:09] talk a little bit more about uh what it [1:31:12] is regarding Gates's uh architecture [1:31:15] that you would maybe want to bring with [1:31:18] you to the Commission of Arts. [1:31:22] Yeah, I I think he so we used to live in [1:31:24] Chicago uh which is where he lives and [1:31:28] his whole thing is that he he buys up uh [1:31:32] abandoned buildings in the south side of [1:31:34] Chicago and he will redesign and [1:31:36] renovate them into community spaces. And [1:31:38] so I think for him it's um he has a [1:31:41] quote that says that beauty has the [1:31:43] right to live anywhere. And so it's more [1:31:45] his philosophy [1:31:47] uh and his will to use his artistic [1:31:50] talents um to better the community. [1:31:53] Um and so I I think it's just the the [1:31:56] intent with which he designs, which is [1:31:58] just to make every space better and more [1:32:01] usable for people. Um not just [1:32:03] aesthetically, but just for for the will [1:32:06] and the good of the people. And so, uh, [1:32:07] I've just always been a fan of his [1:32:09] philosophy and his approach to design [1:32:11] and something that I'm hoping to pursue [1:32:13] hopefully in my career as well. [1:32:16] >> Right. Anyone else have questions? [1:32:17] Michael, [1:32:19] >> uh, thank you very much for your [1:32:21] application. Uh, I'm interested to know [1:32:25] uh, just in the cont first of all, one [1:32:28] question. Have you uh, participated or [1:32:31] uh, looked uh, sat in on meetings of the [1:32:34] Brooklyn Commission for the Arts? [1:32:37] uh to date. No, I have not sat in on an [1:32:39] actual meeting uh for the for that [1:32:41] commission. [1:32:42] >> Thank you. Um and my second question is [1:32:45] um following up on David's question [1:32:48] about um and your answer about [1:32:51] reutilizing different spaces. Um are [1:32:54] there spaces um that you see within the [1:32:57] town of Brookline that would be ripe for [1:33:00] this kind of treatment or [1:33:02] transformation? [1:33:04] Um I you know Koolage Corner I think has [1:33:08] always been so I I look at Koolage [1:33:10] Corner as a great sort of inspiration [1:33:12] just because they do a lot of events [1:33:14] where they block off the streets like [1:33:15] Brooklyn Day and make it a more walkable [1:33:19] place. I think uh I'm a big nerd about [1:33:22] this kind of stuff. So I I read a lot of [1:33:24] books about why old European cities are [1:33:27] so beautiful um universally considered [1:33:30] beautiful and and it's about making them [1:33:32] more human scaled and walkable um and so [1:33:37] more opportunities to sort of uh create [1:33:40] uh the sort of walkable spaces I think [1:33:43] throughout um and and less sort of car [1:33:46] centric I think is always better for the [1:33:48] town and so um that's the sort of thing [1:33:51] that I would hope to happen more and [1:33:53] more. [1:33:54] >> Thank you. [1:33:56] >> Anyone else? [1:33:58] All right. Well, thank you very much for [1:33:59] your interview. We don't typically uh [1:34:02] vote the same day of an interview. Uh [1:34:04] but you will hear back from us when we [1:34:06] do make our selections. [1:34:08] >> Thank you so much. [1:34:11] >> All right. Next, we will move to [1:34:13] interviews of candidates for [1:34:15] transportation board. And [1:34:18] >> let me clarify one thing. So there are [1:34:20] still three more openings for the [1:34:21] Commission on Arts even after the number [1:34:23] that we nominated like a month ago. [1:34:26] >> Yes. [1:34:27] >> Okay. [1:34:28] >> How many people are in this commission? [1:34:30] Give me one second. I'll give you that [1:34:31] information. [1:34:33] >> Just wanted to understand the scale of [1:34:35] what we need to fill. [1:34:52] 10 members [1:34:54] >> and there are three vacancies. [1:34:57] >> All right. So now we will move to [1:34:59] interviews of transportation board and [1:35:01] our first candidate to be interviewed is [1:35:03] Greg Wheeler. [1:35:13] Good evening. [1:35:14] >> Good evening. So, as I said to the uh [1:35:17] candidate for Commission of the Arts, if [1:35:19] you can tell us a bit about yourself, [1:35:20] your background, your interests, and [1:35:23] what makes you feel you would be a good [1:35:25] fit for transportation board. [1:35:27] >> Absolutely. Um so, good evening [1:35:28] everyone. Uh my name is Greg Wheeler. I [1:35:31] live on Kent Street with my wife [1:35:32] Charlotte and our two year two two and a [1:35:34] half yearear-old daughter Ella. Uh I am [1:35:37] a town meeting member in precinct 3 and [1:35:39] I want to thank you all for uh giving me [1:35:40] the opportunity to interview here [1:35:42] tonight. Um I'm a very firm believer [1:35:45] that our transportation network can [1:35:47] empower people to live and move about [1:35:50] town uh safely, affordably, and [1:35:52] sustainably. And I think that my [1:35:55] experience can uh help the [1:35:56] transportation board in the town [1:35:58] continue advancing in these um these [1:36:00] really critical objectives. Excuse me. [1:36:03] Uh my most uh relevant professional [1:36:05] experience comes from my time working at [1:36:07] the MBTA where I was a senior director [1:36:10] on the green line transformation team. [1:36:12] Uh you might be familiar with their work [1:36:13] as a number of my former colleagues uh [1:36:16] are leading the accessibility [1:36:18] improvements on the C branch this summer [1:36:19] and into the fall. Um I joined the TE at [1:36:23] a particularly difficult time for the [1:36:25] organization. It was uh at the time when [1:36:28] the agency was just beginning to [1:36:29] identify and try to respond to decades [1:36:32] worth of deferred maintenance while also [1:36:35] trying to advance um really critical [1:36:38] longer term capital projects. And I [1:36:40] think that parallels to some degree with [1:36:41] what Brookline is looking to do with its [1:36:43] transportation network. Um my time at [1:36:46] the T gave me a great deal of experience [1:36:47] orchestrating large construction [1:36:49] projects under what I would call [1:36:52] moderate degree of public scrutiny. Um, [1:36:55] and um, I think that would, you know, [1:36:57] help serve the transportation board and [1:36:59] I would love to contribute. Um, in what [1:37:01] little spare time I do have, I produce [1:37:04] um, datadriven stories on housing and [1:37:06] transportation. Uh, my most recent story [1:37:09] was on a deep dive in the Vision Zero [1:37:12] efforts in Somerville, Cambridge, and [1:37:13] Boston. Um, because I was interested to [1:37:15] see what Brooklyn could learn from those [1:37:17] communities. Um, I have a couple of [1:37:19] charts from that report. I don't want to [1:37:21] give you any extra reading any more than [1:37:22] you already have. Um, but if you're [1:37:24] interested, I have a couple handouts for [1:37:25] you. Um, happy to take questions. Thank [1:37:28] you. [1:37:28] >> All right. Who would like to go first? [1:37:30] Amanda. [1:37:32] >> Yeah. Um, [1:37:34] can you outline the number of ways that [1:37:36] you, uh, typically transverse the town, [1:37:39] either through it or around it on a [1:37:41] regular basis, and how might that [1:37:43] influence the perspectives you might [1:37:44] bring to the T-board? [1:37:46] >> No, that's a good question. I I think [1:37:47] um, having a broad perspective of the [1:37:50] different modes of transportation is [1:37:51] really critical. Um, I would say I use [1:37:54] as many modes as I as I can. I My family [1:37:57] own a car, so we do periodically drive. [1:37:59] Um, I have a cargo bike and I ride with [1:38:01] my two-year-old daughter to daycare and [1:38:03] to the grocery store. Um, I walk and run [1:38:06] around town. Um, I've tried to get to [1:38:08] every corner of the town by foot or [1:38:10] bike. Um, because I think um, being out [1:38:13] in the open and in the town gives you a [1:38:15] different perspective as well. Um, and [1:38:17] as a parent of a toddler, taking our [1:38:19] stroller uh on our sidewalks has been an [1:38:22] illuminating experience for me as well. [1:38:24] Um, obviously I take the tea. Um, having [1:38:27] worked for them as well. So, I think um [1:38:30] I have a a pretty broad perspective of [1:38:32] the different modes and and needs for different users around town. [1:38:36] >> Thank you, [1:38:37] >> Bernard. So, uh, at the Executive Office [1:38:40] of Health and uh, human services. Yeah. [1:38:42] uh you worked on um uh providing [1:38:45] protective services to people with [1:38:47] disabilities. Uh how is has that infor [1:38:50] how it let me see what's the question [1:38:52] how has that informed your uh your [1:38:55] understanding of some of the needs uh [1:38:57] with respect to transportation systems [1:38:59] here in Brooklyn or elsewhere and what [1:39:02] suggestions do you you have? No, I I [1:39:05] think um you know, I've worked um in [1:39:08] some capacity in my my current role at [1:39:09] the executive office um around [1:39:12] protective services for for people with [1:39:14] disabilities um which doesn't tie [1:39:17] necessarily directly into the [1:39:18] transportation needs of of that [1:39:19] community. But I think my the biggest [1:39:21] factor I take away is that the needs of people with disabilities are very [1:39:24] broad and and varied. Um and there's not [1:39:28] a you know um there's a lot of different [1:39:32] needs. So I don't think that there's um [1:39:34] I think our transportation network needs [1:39:36] to take into account if it's a mobility [1:39:38] need and and the different mechanisms [1:39:39] that we have to help accommodate um both [1:39:42] at the town level or with the TE's [1:39:44] paratransit service um for vision [1:39:46] impairment disabilities. There's [1:39:48] different types of disabilities that [1:39:49] have different types of um of [1:39:51] transportation needs. So I think that's [1:39:53] just a perspective I've I've gotten a [1:39:55] greater appreciation for in my current [1:39:56] work. [1:39:59] You mention in your application that you [1:40:02] are a certified public accountant, that [1:40:04] you maintain your license, and I'm [1:40:05] curious whether there's anything you [1:40:07] bring from your background as an [1:40:09] accountant, [1:40:10] uh whether that would inform at all your [1:40:13] role on transportation board. [1:40:14] >> Yeah, I don't I don't typically lead [1:40:16] with that, my uh my accounting [1:40:18] background, but um no, absolutely. I [1:40:20] think the you know, we talk a lot about [1:40:22] infrastructure, we talk a lot about [1:40:23] projects. It's coming back to the the [1:40:26] budgets um is is obviously a huge [1:40:28] factor. Um I live in spreadsheets. I um [1:40:33] love digging into details. Um and you [1:40:37] know I have experience with with company [1:40:39] financial statements um financial [1:40:42] information at the state level. Not as [1:40:44] familiar with municipal finance, but [1:40:46] that's that's obviously something I'm [1:40:48] excited to dig into. So um definitely. [1:40:51] >> All right. Anyone else? Michael. Sure. [1:40:55] I mean, as a as I know you're you're [1:40:58] aware because I've seen your [1:41:00] participation in in various in various [1:41:03] ways uh around uh considering our [1:41:06] transportation infrastructure. Um [1:41:10] our our our our public way system and [1:41:14] you know thinking of it as an entire [1:41:16] system you know has lots of needs [1:41:17] pushing and pulling on it from all [1:41:19] directions um in all the modes that you [1:41:22] talk about as well as you know the needs [1:41:24] of our business community for people to [1:41:27] be able to access their businesses [1:41:28] people uh who are coming to and from [1:41:31] home schools other town services etc. Um [1:41:34] I'm wondering in the course of your [1:41:37] digging in are there partic any [1:41:40] particular insights or learnings that [1:41:42] you think uh could apply in your work as [1:41:45] a transportation board at the [1:41:47] transportation board um that would sort [1:41:50] of broadly [1:41:52] uh influence your consideration of the [1:41:54] public way? [1:41:55] >> Yeah, that's a good question. And I [1:41:57] think um you know one thing I would come [1:42:00] back to is the town has I think pretty [1:42:03] clear sets of plans and objectives [1:42:05] around transportation and [1:42:08] sustainability. Um and I that would for [1:42:10] one be something that I would want to [1:42:11] anchor. Um the decision-m making process [1:42:15] around in terms of our climate action [1:42:17] resiliency plan, our vision zero plan [1:42:19] which we hear a lot about. Um and I [1:42:22] think the the three priorities I listed [1:42:24] in my introduction um and particularly [1:42:27] safety would be kind of an anchoring [1:42:29] point. Um I think a lot of our [1:42:31] objectives in in the transportation [1:42:34] needs are complimentary. Um we do often [1:42:37] hear about whether they do come into [1:42:38] conflict um or there's conflicting [1:42:41] needs. um definitely would want to hear [1:42:43] that through. But but airing on the side [1:42:45] of safety and and learning too from what [1:42:47] Somerville and Cambridge have have have [1:42:49] paved the way on as well um is another [1:42:52] thing that I would I would certainly [1:42:53] want to to learn from. [1:42:55] >> Thank you. [1:42:56] >> Just one other question I have. Uh how [1:42:58] many transportation board meetings have [1:43:00] you attended? [1:43:02] I have attended at least every meeting [1:43:05] going back at least to the spring uh of [1:43:07] the transportation board um as well as a [1:43:09] number of advisory committee meetings um [1:43:13] because I'm I have a lot to learn and I would love to if I'm appointed to this [1:43:17] position hit the ground running as much [1:43:19] as possible. So um I've done as much as [1:43:21] I can to to catch up on past work that [1:43:23] the transportations board has done, [1:43:25] their current priorities and where [1:43:26] they're where they're headed. [1:43:28] >> All right. Thank you. [1:43:31] Uh so uh as I explained to the prior [1:43:34] applicant, we don't typically vote on [1:43:37] the day of an interview, but uh we will [1:43:39] get back to you when we're ready to make [1:43:41] a decision. [1:43:42] >> Thank you. [1:43:44] >> Our next candidate is Brian Hawklutener. [1:43:53] » Hi there. [1:43:54] >> Hello. Uh so as I've said to the other [1:43:56] candidates, uh please tell us a bit [1:43:58] about your background, what it is about [1:44:00] your experience and your interests that [1:44:02] you feel would make you a good fit for [1:44:04] the transportation board. [1:44:06] >> Sure. Um my name is Brian Hook Lightner. [1:44:08] I live at um on Elm Street, Precinct 6. [1:44:12] Um I'm a former town meeting member from [1:44:15] Precinct 6. I've served on a few [1:44:17] different boards in the town, including [1:44:20] um predecessor to the diversity, equity, [1:44:25] um community relations commission. Um I [1:44:28] served on a commission that wrote zoning [1:44:30] for the Emerald [1:44:32] Isle or sort of Brooklyn Avenue area. Um [1:44:35] a committee that advised the select [1:44:37] board on eminent domain for 22 Tapen [1:44:40] Street. Um I'm a real estate lawyer by [1:44:43] trade. So that's my my expert that I [1:44:46] think I bring. I I represent clients on [1:44:49] real estate development projects [1:44:51] primarily in greater Boston, um Boston, [1:44:54] Cambridge, Somerville, [1:44:56] um River, um Newton. Um I don't do a lot [1:45:00] of work in Brooklyn. My clients are not [1:45:03] sort of Brooklyn developers, so I don't [1:45:04] think that would be an issue. Um but I [1:45:07] do have a lot of experience in [1:45:09] representing clients before [1:45:12] um board of appeals um type decisions [1:45:15] and a lot of transportation issues that [1:45:17] come up. So an example of a project that [1:45:19] I'm working on right now is the Suffach [1:45:21] Downs project in East Boston and River. [1:45:24] It's the largest project that's been [1:45:26] permitted in greater Boston, 16 million [1:45:28] square feet. Um, it's going to be [1:45:31] developed over 20 years. And there's all [1:45:33] kinds of transportation issues that come [1:45:35] up. Another project I'm working on is a [1:45:37] project in East Boston, 160 MLEN, which [1:45:40] is a um multimodal sort of industrial [1:45:45] facility with a lot of transportation [1:45:47] issues. So, I I do come across a lot of [1:45:49] transportation stuff in my in my um my [1:45:53] work and I think I could bring that to [1:45:56] the board. [1:45:58] >> All right. Any questions from members? [1:46:00] Amanda, [1:46:01] >> I'll give you the same question I just [1:46:03] gave, Gregory. Um, can you outline the [1:46:06] ways in which you transverse around and [1:46:09] through the town on a regular basis and [1:46:11] how might that influence the [1:46:12] perspectives you bring to the T-board? [1:46:14] >> Sure. So, I I am um I I I'm very [1:46:18] balanced, I guess. I take the tea to [1:46:21] work. I also bike to work sometimes and [1:46:24] um carpool to work. So, I've I work [1:46:28] downtown and so I've used all of those [1:46:30] methods to get downtown. Um, I walk [1:46:33] around Brookline a ton with my dog. Um, [1:46:37] so I I sort of traverse the streets that [1:46:40] way. Um, I just we just bought a new [1:46:43] car, which was our first plugin. So, I [1:46:46] just have kind of gone from, you know, [1:46:48] just a gas powered car to now we have a [1:46:51] gas powered car and a plugin. So, um, [1:46:53] but I I I um am sort of an avid [1:46:57] pedestrian, I guess, is sort of I I [1:46:59] think what I think of the most. It [1:47:00] really is what drew me to Brooklyn. Um, [1:47:03] living in Brooklyn Village and being [1:47:05] able to walk around is something that I [1:47:07] think is really important and that I've [1:47:09] seen on the transportation board when [1:47:11] I've observed their meetings. Really [1:47:14] balancing those things I think is is [1:47:16] important. thinking about the needs of [1:47:20] drivers, parking, pedestrians, [1:47:23] bicyclists, and really focusing on [1:47:25] safety, but also really thinking about [1:47:27] all the ways those things come together. [1:47:29] And I I've been very impressed with the [1:47:31] transportation board and the way that [1:47:33] the members have brought really [1:47:35] thoughtful solutions to that and I think [1:47:39] have done a pretty successful job for [1:47:41] the most part in balancing those [1:47:43] different needs. [1:47:46] >> All right. Yeah. Um you mentioned in [1:47:48] your materials that you think that your [1:47:50] real estate background will [1:47:53] uh will be very helpful on the transport [1:47:55] transportation board. Um as a real [1:47:59] estate lawyer representing large real [1:48:01] estate developments. Tell me how that [1:48:05] background would would play on the [1:48:07] transportation board. I can think of a [1:48:09] number of ways but tell me what you [1:48:11] think. [1:48:11] >> Yeah. So, I think it's given me some [1:48:13] great exposure to what other cities and [1:48:16] towns are doing and just being able to [1:48:18] appreciate some of the innovations that [1:48:21] are happening in Cambridge and [1:48:23] Somerville, you know, Newton. A lot of [1:48:25] these projects are really trying to find [1:48:28] ways to get people out of their cars and [1:48:31] um and find ways to, [1:48:35] you know, sort of reduce single [1:48:37] occupancy vehicle stuff. That's that's a [1:48:39] big focus that our clients or my clients [1:48:43] are sort of dealing with on a regular [1:48:45] basis. Um, you know, trying to figure [1:48:48] out how to build in a relatively dense [1:48:51] area in a way that's not going to create [1:48:55] more traffic and more, you know, sort of [1:48:58] conflicts, I guess. So, I think it's been helpful to see that. Um, I do [1:49:04] think that Brooklyn [1:49:06] is has some room to grow in in in that [1:49:10] regard. I don't think we're sort of [1:49:11] caught up to where some of these other [1:49:14] cities and towns around us have been [1:49:16] sort of like been able to sort of [1:49:18] progress in terms of um moving the [1:49:21] needle. But I think, you know, we're getting there. We're starting in [1:49:24] that direction and we're making [1:49:25] progress. [1:49:28] Michael. [1:49:29] >> Um, [1:49:31] so, uh, you started to answer the [1:49:33] question that I was going to ask you, [1:49:35] which I asked Greg before about, um, you [1:49:39] how you think about, uh, [1:49:42] the all balancing all the broad uses of [1:49:44] the public way. Uh, you know, and you [1:49:46] tal you enumerated several of them and [1:49:48] you talked about the balance between them all. Um, I wonder if you [1:49:53] can drill down to that a little bit, you [1:49:56] know, in terms of [1:49:59] uh in terms of what balance looks like [1:50:01] to you or um how you would approach [1:50:06] questions uh on the public way um with [1:50:10] regard to the balance that you think is [1:50:12] needed. [1:50:14] Yeah, I think the example that I think [1:50:16] of is um the Washington Street project [1:50:19] as as there was a lot of discussion [1:50:21] about, [1:50:22] >> you know, it's not every block on [1:50:24] Washington Street where you have these [1:50:25] issues, but when you get to the village [1:50:27] when where when where there's really a [1:50:29] crunch and the idea was how do we [1:50:33] preserve some parking for the businesses [1:50:36] in and around Brookline Village? um [1:50:38] particularly sort of think of the block [1:50:40] from where we are right now to [1:50:43] um [1:50:45] where where kind of Washington Street [1:50:47] and Harvard Street intersect and that's [1:50:49] where I felt like it was really crunched [1:50:51] and there was a a a meeting of the [1:50:53] transportation board where they were [1:50:55] looking at right how do we fit a bike [1:50:57] lane in this space preserve parking as [1:51:01] many spaces as we can for for businesses [1:51:03] to allow some parking in this area while [1:51:07] also maximizing pedestrian safety. And I [1:51:11] felt like it was one of those situations [1:51:14] where nobody was really thrilled with [1:51:18] the results. There wasn't one group that [1:51:19] was like we won, but I felt like the [1:51:22] balance, they found the right balance on [1:51:24] that um in that conversation. And um I [1:51:28] think that's just a going to be the kind [1:51:30] of challenge that I look forward to [1:51:32] being part of on the transportation [1:51:33] board, helping to find that kind of [1:51:35] middle ground that works for different [1:51:38] users and kind of you know the Goldilock [1:51:41] solution. I I think think of it as [1:51:43] >> Thank you. A question I have uh how [1:51:46] would the uh climate action and [1:51:48] resiliency plan and vision zero help [1:51:51] inform your thinking on uh various [1:51:54] proposals that are coming before [1:51:56] transportation board? [1:51:59] >> Well, I think vision zero I just think [1:52:01] of that as you know sort of the focus on [1:52:04] safety and really prioritizing [1:52:07] um safety. And I guess I I don't have a [1:52:11] ton of background on I haven't sort of [1:52:13] dug into the actual [1:52:16] um climate resiliency plan for [1:52:18] Brookline, but my understanding would be [1:52:20] that you know the vision zero is [1:52:22] certainly about safety and I think [1:52:24] that's got to be the number one [1:52:25] priority. [1:52:27] >> Okay, [1:52:29] any other questions? [1:52:31] >> All right. All right. Well, thank you [1:52:32] very much for the interview and as I [1:52:34] told the others, we'll get back to you [1:52:35] when uh it's the day for making a [1:52:38] decision. [1:52:38] >> Thank you. [1:52:42] » All right. With that, we will now vote [1:52:46] on some reappoints. [1:52:48] Uh I move that we reappoint Len Holy for [1:52:52] a three-year term to transportation [1:52:54] board. [1:52:56] >> Yes. [1:52:56] >> Bernard Michael. [1:52:57] >> Yes. [1:52:58] >> Amanda, [1:52:58] >> yes. And I also vote yes. I believe [1:53:02] Anthony does as well. It was going to [1:53:05] tell me. [1:53:06] Yes. Let's add Anthony as well. [1:53:12] All right. Now we will move to our next [1:53:15] item which is the cable ascertainment [1:53:18] hearing. public hearing on RCN license [1:53:22] renewal for the purpose of allowing the [1:53:23] public an opportunity to comment on town [1:53:26] and public cable related needs in RCN's [1:53:30] performance. So, I'm going to go ahead [1:53:32] and open a public hearing. This is a [1:53:34] public hearing uh as part of the license [1:53:37] renewal process. Brookline's RCN cable [1:53:40] license expires on April 27th, 2028. [1:53:44] Federal and state law require holding a [1:53:46] hearing to allow the public an [1:53:48] opportunity to comment on town and [1:53:50] public cable related needs and RCN's [1:53:53] performance. Notice of this hearing was [1:53:55] posted twice in the Boston Herald as [1:53:57] required and on the town's website. [1:53:59] Copies of the legal advertisements are [1:54:02] entered into the hearing record. We will [1:54:04] provide any interested members of the [1:54:06] public and other interested persons with [1:54:08] an opportunity to submit input about [1:54:10] what cable related needs are important [1:54:12] to Brookline and about how RCN has [1:54:15] performed under its existing license. [1:54:17] Before proceeding to public comments, I [1:54:19] would like to thank Brookline's [1:54:20] community television access provider, [1:54:22] Brookline Interactive Group, and RCN for [1:54:25] their participation and assistance in [1:54:27] the ongoing license renewal proceedings. [1:54:30] In this hearing, the board will hear [1:54:31] comments on all RCN cable related [1:54:34] matters to include customer service, [1:54:36] license administration, and important [1:54:39] local studio needs, community [1:54:40] programming, PEG access, and Comcast [1:54:44] support for Brookline's local channels. [1:54:46] Please try and keep comments limited to [1:54:48] 3 minutes. If members of the public or [1:54:50] other interested parties wish to provide [1:54:52] comments following this hearing, they [1:54:54] can send their comments to the town of [1:54:55] Brooklyn care of Charles Young, [1:54:58] assistant town administrator. Before [1:55:00] proceeding to public comments, I also [1:55:02] want to welcome RCN's representative, [1:55:04] David von Morates, and ask David to make [1:55:07] some introductory comments on behalf of [1:55:10] Comcast. [1:55:13] >> RCN, excuse me. [1:55:15] And it looks like David is not here [1:55:17] tonight or wasn't able to make it. So, [1:55:19] thank you for recognizing him um chair, [1:55:22] but uh but there will be no comments [1:55:24] from RCM tonight. [1:55:27] >> All right. I will note our um our [1:55:29] council um firm um cable access matters [1:55:32] uh Bill August is online if there are [1:55:34] questions on the technical details or [1:55:37] the um legal uh requirements involved in [1:55:40] cable license. [1:55:45] I guess now we'll go to public comment [1:55:47] if there is any. [1:55:49] >> We have two people signed up. We have [1:55:50] Jessica Smiser and Kathy Seedman. [1:55:53] Jessica's here. [1:55:55] >> All right. Go ahead, Jessica. [1:56:00] » Hi everyone. Thank you for the [1:56:02] opportunity to speak tonight regarding [1:56:03] the renewal of the RCN franchise [1:56:05] agreement. My name is Jessica Smiser. [1:56:07] I'm executive director of Brookline [1:56:09] Interactive Group aka BIG. For those who [1:56:11] don't know, BIG is the independent [1:56:13] nonprofit community media center for [1:56:15] Brooklyn. A member organization and a [1:56:18] 501c3 nonprofit, BIG offers extensive [1:56:21] multimedia training and access to [1:56:22] highquality equipment. We provide [1:56:24] discounted professional media services [1:56:26] to local nonprofit organizations, [1:56:28] education partners, and Brooklyn [1:56:30] businesses. BIG also produces local [1:56:32] government coverage, including select [1:56:34] boards, school committee meetings, and [1:56:36] the annual town meetings, and airs this [1:56:38] coverage on our cable channels and [1:56:39] online. We also have a community channel [1:56:42] where local residents can produce [1:56:43] community service, educational and [1:56:45] entertainment programming. Our [1:56:46] programming is funded through grants, [1:56:49] donations, membership fees, fee for [1:56:51] service contracts, and importantly for [1:56:53] this hearing, cable franchise fee [1:56:55] passroughs. In 1985, Big was [1:56:58] incorporated as a nonprofit called [1:57:00] Brookline Community Cable Trust. During [1:57:02] this period, as the advent of cable [1:57:03] television began, the federal government [1:57:06] mandated through the cable [1:57:07] communications act of 1984, that cable [1:57:10] companies must have franchise agreements [1:57:12] with municipalities in order to use the [1:57:14] public right of way to run cable. [1:57:16] Section 622 of the act states that [1:57:18] municipalities are entitled to 5% of [1:57:20] gross revenues derived from the [1:57:22] operation of the cable system aka the [1:57:24] cable subscription fee for the provision [1:57:26] of community cable services such as [1:57:29] public educational and government access [1:57:31] TV channels and media education. This [1:57:34] act also provides for an annual capital [1:57:36] investment in the cable operation of the [1:57:37] town community media center. The town of [1:57:39] Brooklyn has for many years passed [1:57:42] through just 2% of that 5% to support [1:57:44] bigs operations. Because the act dates [1:57:46] back to 1984, it did not include revenue [1:57:49] from streaming services or internet [1:57:51] service only cable TV subscriptions. [1:57:54] Because of this, gross revenues and sub [1:57:56] subsequently the pass through have been [1:57:58] in decline. Cord cutting is a term used [1:58:01] by cable companies, but it's a misnomer [1:58:03] because it's actually the same cord that [1:58:05] brings internet and streaming services [1:58:06] into homes, and that cord still uses the [1:58:08] public right of way. [1:58:10] RCN has a much smaller share of cable [1:58:13] subscribers in Brooklyn. However, they [1:58:14] still support two cable channels in [1:58:16] Brooklyn local programming. These [1:58:18] channels run seven days a week, 24 hours [1:58:20] a day, bringing Brookline residents [1:58:21] local information and community created [1:58:23] programming. They are very responsive [1:58:25] partners in those channels and have a [1:58:27] significant enough market in Brooklyn [1:58:29] that many of our members and viewers are [1:58:30] RCN customers. As with Comcast, they pay [1:58:34] a quarterly franchise fee based on a [1:58:36] snapshot of cable subscriptions. As an [1:58:38] example, Big's latest payment from RCN [1:58:41] was $9,26.87, [1:58:44] which covers the second quarter of 2026. [1:58:46] This fee has been getting smaller due to [1:58:48] the decline in cable subscriptions. To [1:58:50] illustrate this, the payment in August [1:58:52] 2025 was $10,6768. [1:58:56] This represents a decrease of over 15%. [1:58:59] As BIG continues to work towards a more [1:59:01] diverse revenue mix, we value the [1:59:03] existence of RCN in the Brooklyn [1:59:04] community, not just because they're good [1:59:06] technical stewards. They're very [1:59:08] vigilant at keeping our cable channels [1:59:10] up and running, but because at this [1:59:12] stage for us, every penny counts. We [1:59:14] fear the loss of RCN would mean a loss [1:59:17] of all those cable customers as folks [1:59:19] would choose to forgo cable rather than [1:59:21] go to Comcast. We also know what a [1:59:23] monopoly can create a very different [1:59:25] dynamic and in this case we feel a [1:59:27] little competition is healthy for [1:59:29] everyone. Thank you. [1:59:33] >> Thank you. And our next speaker [1:59:35] >> we have online Kathy Sman. [1:59:38] >> All right. Go ahead whenever you're [1:59:39] ready. [1:59:45] One second to promote her. [2:00:00] » Hi, thank you for taking my comments. [2:00:03] Um, [2:00:04] my name is Kathy Seidman. I'm a town [2:00:06] meeting member in precinct 2. I serve on [2:00:08] the Brooklyn Commission for the Arts and [2:00:10] a board member of Brooklyn for Everyone. [2:00:13] I'm also an RCN customer, but tonight I [2:00:15] speak only for myself. I want to be sure [2:00:19] everyone in Brooklyn recognizes the [2:00:21] incredible value BIG provides our [2:00:23] community. BIG supports teaching [2:00:25] valuable broadcast and journalism skills [2:00:27] to our high school students. BIG [2:00:29] archives all the recordings of town [2:00:31] boards and commissions that many of us [2:00:33] used to find out what happened in one [2:00:36] committee when we attended another. BIG [2:00:38] is available to record town events and [2:00:41] ceremonies. There are live broadcasting [2:00:44] this meeting as we speak and they make [2:00:47] town meeting accessible by providing a [2:00:49] live broadcast as well as the technical [2:00:51] support for a hybrid town meeting [2:00:53] format. Besides all of that, they [2:00:56] provide those services at a cost far [2:00:58] below commercial production rates. But [2:01:01] most importantly, without big, [2:01:03] Brookline's complicated and fairly [2:01:04] opaque governance structure would be [2:01:07] much harder for those who work full-time [2:01:09] or have small children or simply can't [2:01:11] attend all the various boards and [2:01:13] commission meetings we have every week. [2:01:16] To get a sense of how much value BIG [2:01:18] provides Brookline's town meeting [2:01:19] specifically, I suggest you watch the [2:01:22] video I put in my submitted comments. [2:01:24] It's under four minutes. It's a video [2:01:26] created by big interns about all the [2:01:29] effort required to produce town meeting. [2:01:32] I urge you to do whatever it takes to be [2:01:34] to make sure BIG has continued funding [2:01:37] to do the work we expect it to perform. [2:01:40] Thank you. [2:01:43] >> Thank you. Would anyone in the room like [2:01:46] to be heard for the cable ascertainment [2:01:48] hearing? [2:01:51] Seeing none, anyone online? [2:01:53] >> Jonathan Golden has his hand raised. [2:01:55] >> All right, go right ahead, Jonathan. [2:02:07] » Great. Thank you, Mr. Chair, and thank [2:02:09] you for the opportunity to speak at this [2:02:10] hearing. Jonathan Golden, town meeting [2:02:12] member, precinct 17. I largely come [2:02:15] online to echo what Jessica and Katha [2:02:17] have just shared. Big I see is [2:02:20] indispensable to our community and to [2:02:22] our democracy, the way which it brings [2:02:24] transparency and accessibility to our [2:02:26] form of government. I the privilege to [2:02:28] be a board member of BIG in the past and [2:02:31] know well all the financial challenges [2:02:33] that Jessica described. I'm glad to hear [2:02:35] that she mentioned examples of [2:02:37] partnership with RCN. It's good that is happening as well. And it's that [2:02:41] spirit of cooperation is why I feel [2:02:42] compelled to speak to see how can we [2:02:45] work together to to help big meet the [2:02:48] structural challenges that have been [2:02:49] ongoing now for many years given the [2:02:51] dynamics described about the cable [2:02:53] industry. There must be ways that we can [2:02:55] work together to help and support uh big [2:02:59] so they can continue to support our [2:03:01] community with the wonderful broadcast [2:03:02] and community work that it does. So I'll [2:03:05] leave your remarks there. Thank you for [2:03:06] your consideration and your time. [2:03:09] Thank you. Anyone else? [2:03:14] » No one. [2:03:15] >> Seeing none, I will close the public [2:03:18] hearing. [2:03:20] >> What will be our next steps on this? [2:03:22] >> Charlie, you want to talk a little bit [2:03:23] about the next steps here? [2:03:26] >> Absolutely. So, thank you to the board [2:03:28] for holding this public hearing. Thank [2:03:30] you to our speakers who came out to talk [2:03:32] about the town's cable needs. Um, we are [2:03:35] starting our renewal process for our RCN [2:03:39] cable license or rather for RCN's cable [2:03:42] license, which expires in April 2028. [2:03:44] So, we're a little ahead of the game. [2:03:46] Um, and we're doing this with we're [2:03:48] starting with the ascertainment hearing [2:03:50] because it's legally required, but also [2:03:51] because it helps inform those [2:03:53] negotiations. Um, and so town staff will [2:03:57] be looking to meet with RCN, with our representative, David von Mortz, who [2:04:01] couldn't be here tonight. We're going to [2:04:02] provide the recording of this hearing [2:04:04] and tell them uh all the great comments [2:04:06] we heard about Brookline Interactive and [2:04:08] how important it is that the license [2:04:09] continue to support them. Um and at some [2:04:12] point we'll be back uh for another [2:04:15] hearing and uh to look at hopefully a uh [2:04:19] a license uh a renewal license uh for [2:04:22] the board to consider. That's the that [2:04:23] is the end goal. [2:04:26] >> All right. Thank you. So with that we [2:04:28] >> Thank you. So with that, we will now [2:04:30] move to our next agenda item, warrant [2:04:32] articles, public hearings. Uh we are not [2:04:36] going to be addressing article 7 [2:04:38] tonight. We will pick that up at a [2:04:40] subsequent select board meeting. So that [2:04:43] will bring us to article 8, prohibit [2:04:46] public meetings on election day. [2:04:47] Bernard, you have a question. [2:04:48] >> Yeah, I understand that also article 17 [2:04:52] will not be taken up. [2:04:54] >> That's correct. Article 17 and 18 will [2:04:56] not be taken up today either. uh for [2:04:59] various reasons including that the [2:05:00] petitioners are not available. [2:05:04] >> Go ahead, Janice. [2:05:08] » Thank you very much um to the select [2:05:12] board for holding this public hearing. I [2:05:14] am Janice Khan, town member from [2:05:16] precinct 15 and a member of the advisory [2:05:19] committee. I'm also a former president [2:05:21] of the League of Women Voters of [2:05:22] Brooklyn. [2:05:24] Warrant article 8 very simply codifies [2:05:26] in our general bylaws that boards, [2:05:29] commissions, and committees subject to [2:05:31] the public the open meeting law are [2:05:33] prohibited from holding meetings on [2:05:35] federal, state, and local election days. [2:05:38] There are two exceptions, one for [2:05:40] emergencies and a second for bodies that [2:05:43] need to meet um for the administration [2:05:46] of elections. [2:05:48] So why this article and why now? Four [2:05:51] weeks ago, Ben Kaufman, Brooklyn's [2:05:54] elected town clerk, came before this [2:05:56] board during the public comment period [2:05:58] to speak on behalf of the voters of [2:06:00] Brooklyn to object to the select board's [2:06:03] decision to hold their regular public [2:06:05] meeting on September 1st, the day of the [2:06:08] Massachusetts primary election and [2:06:10] during hours when the polls were still [2:06:12] open. The select board after some [2:06:14] consideration and additional push back [2:06:16] from members of the community were able [2:06:19] to move their meeting eliminating the [2:06:21] conflict. So much gratitude for that. [2:06:24] But it raised a concern that in the five [2:06:26] decades that I have called Brookline my [2:06:29] home, it's something I never even [2:06:32] considered was an issue. We all continue [2:06:35] to watch with increasing concern norms [2:06:38] being broken at the federal level, [2:06:41] particularly those threatening our [2:06:42] national elections. In this moment, it [2:06:46] is with some urgency that I feel we need [2:06:49] to pass legislation to codify [2:06:52] Brookline's norm of not holding public [2:06:54] meetings on election days and to affirm [2:06:57] Brookline's commitment to support the [2:06:59] rights of voters and others who wish to [2:07:01] engage in the electoral process. So I [2:07:03] thank you for hearing this article. [2:07:07] >> All right. So let us let's open the [2:07:10] public hearing for article 8. Would any [2:07:14] members of the public like to speak on [2:07:16] warrant article 8. [2:07:18] Again if you're online you can use the [2:07:20] hand raise feature. [2:07:27] » All right seeing none we will close the [2:07:29] public hearing on warrant article 8. [2:07:31] Now, how about discussion amongst [2:07:32] ourselves here? Any select board members [2:07:34] have thoughts? [2:07:36] Bernard? [2:07:37] >> Um, [2:07:39] I I I would urge voting no action on [2:07:41] this. I [2:07:43] no one actually was inconvenienced. [2:07:46] The few people who attend our meeting um [2:07:50] for unlikely inconvenience. Um it was a [2:07:55] period between 5:30 or actually 6:30 [2:07:58] since we had a executive session and 8 [2:08:00] talk when there was an overlap of of the [2:08:04] voting and um our meeting. [2:08:08] I mean, I I'm a little concerned about [2:08:10] some of the language that, you know, [2:08:13] we're being associated or or compared to [2:08:15] the breaking of norms at the federal [2:08:18] level. I mean, that's just not what's [2:08:20] going on here. Um, so I'm I'm just [2:08:23] uncomfortable with the with the sort of [2:08:25] tone of of of this warrant article uh [2:08:28] given that u the the actual injury was [2:08:32] very minor if if at all. [2:08:37] Michael. [2:08:37] >> Um I would act [2:08:41] I'm a little bit torn um because on the [2:08:44] one hand I actually um agree with the [2:08:48] petitioner in some cases that the [2:08:49] codification of norms actually helps our [2:08:52] governance move forward. Um and I'm I I [2:08:57] would hesitate to decide a priority [2:09:01] which norms should be codified and which [2:09:03] ones shouldn't um as they get [2:09:05] identified. Um I think it is it is a [2:09:08] reasonable question to ask as to whether [2:09:10] or not they should be they should be [2:09:13] codified through legislation or policy [2:09:16] or or um practice. Um [2:09:22] that said, um I'm also curious um [2:09:26] whether or not uh the petitioner has [2:09:30] identified uh is this she said that um [2:09:34] this has not been a concern over 50 [2:09:37] years. Um I'm wondering has this ever [2:09:40] been a concern is she aware of in other [2:09:43] Massachusetts uh municipalities? Um, is [2:09:47] this a one is this a one-off response to [2:09:51] a particular [2:09:52] uh scheduling event that occurred [2:09:55] roughly four weeks ago? Um, or is there any sort of broader context in [2:10:01] which this is this is substantial? [2:10:07] » I'd like to respond. So, um, so I would [2:10:11] say that, um, with many years of [2:10:13] experience writing and voting on bylaws, [2:10:17] general and zoning bylaws, it's my [2:10:19] experience that we do this in relation [2:10:22] to something that has happened. You [2:10:24] know, we are not preient, right? There's [2:10:26] an issue that arises that we maybe never [2:10:29] thought of. We create bylaws, general [2:10:32] bylaws, and we create zoning bylaws in [2:10:34] order to make our our government, I [2:10:38] think, more sensitive and more um [2:10:41] responsive to our local culture, um [2:10:46] things that are important to Brookline. [2:10:48] And I would say that um this is not [2:10:51] really a condemnation of this board and [2:10:54] this decision. It's really that it it [2:10:57] raised an issue that I hadn't thought [2:10:59] about that maybe it's a good idea for us [2:11:02] as a very forwardthinking community to [2:11:04] take this action and um whether other [2:11:07] communities do it that is related to [2:11:10] their own priorities, their own thoughts [2:11:13] about their their communities. But I [2:11:16] think for Brooklyn, this is one where we [2:11:18] have an enormous amount of of public [2:11:21] participation in our government, whether [2:11:23] it's volunteering for boards or um or [2:11:26] running for office. I mean, this is a [2:11:29] very active community. And I think that passing this legislation would just [2:11:34] honor the community that we have. And um [2:11:38] so I this is not meant to be a personal [2:11:40] attack. It's just the way our laws [2:11:43] emerge in Brooklyn. It tends to be [2:11:45] something happens and then we have a [2:11:47] response and we take action. [2:11:52] » Maybe something just to add to that is [2:11:54] that the secretary of state has said [2:11:55] that there are some some bodies that are [2:11:58] not allowed to meet on election day by [2:12:00] law. Um and those are um uh public [2:12:03] hearings for held under zoning acts. Um [2:12:06] so boards of appeal, zoning board of [2:12:08] appeals, planning boards, etc. [2:12:10] >> Those may not be held on election day. [2:12:12] And then there's a state there's some [2:12:14] state bodies that can't meet on election [2:12:15] day, too. Um, the Secretary of State's [2:12:18] office recommends that communities not [2:12:20] hold meetings on election day. Um, but [2:12:22] there's no state order. And I know some [2:12:24] communities have codified that into [2:12:27] official law and some communities have [2:12:28] not. But in general, it is good practice [2:12:31] in the absence of, you know, a pressing [2:12:33] need. And in this case, I know you, you [2:12:36] know, this is this is something that [2:12:37] just comes up. But you know I think in [2:12:38] this instance [2:12:39] >> there was this question of what norms do we [2:12:44] >> when there's a conflict between norms [2:12:45] what do we follow um and so I think it's [2:12:47] a good opportunity to have this [2:12:49] conversation because one of the norms [2:12:50] that you follow is the select board [2:12:52] meets on Tuesdays Tuesday nights it's a [2:12:54] presumption of regularity people come to [2:12:56] expect it when we moved this meeting to [2:12:59] Monday Bernard pointed out you don't [2:13:01] often have a vast audience you know [2:13:04] concurrently a lot of people watch the [2:13:05] meetings more people watch the meetings [2:13:06] after the act. Um but it's not always [2:13:09] easy to see, you know, who's watching, [2:13:10] you know, concurrently on um big [2:13:13] streaming, for example, either on cable [2:13:14] or over um YouTube. Um so the total [2:13:18] number of people we think watch these [2:13:20] meetings can vary, but we do know that [2:13:22] it dipped pretty significantly when we [2:13:24] held that meeting on Monday. Um and uh [2:13:27] again, not to cast dispersions, but none [2:13:29] of the people that I saw raise [2:13:30] complaints about it came to that [2:13:32] meeting. Um, so it wasn't a matter of, [2:13:35] you know, it it it it was I I understand [2:13:38] what the norm is and I I want to be [2:13:40] clear that I value that norm. I don't [2:13:42] think we should ordinarily be meeting on [2:13:44] election days. But I also wonder whether [2:13:48] it is necessary to prohibit the meeting [2:13:50] on election days. And I think one of the [2:13:51] things that the petition does, the [2:13:53] Warren article does that is wise is it [2:13:55] exempts, you know, true, you know, [2:13:57] emergencies under the open meeting uh [2:13:59] law, which I think is smart. Um and [2:14:01] maybe that's maybe that's sufficient for [2:14:03] your purposes in terms of balancing. Um [2:14:05] but yeah, I think that question is how [2:14:08] do you how do you deal with those [2:14:09] competing norms which is there is an [2:14:10] expectation among the people who come to [2:14:12] this board regularly that it be held on [2:14:14] Tuesday nights. Um and when it deviates [2:14:17] from that there is a dip in attendance [2:14:19] versus the concern that you want to give [2:14:22] people the opportunity to vote. So it's [2:14:24] just a balance it's a balancing [2:14:25] question. Amanda, [2:14:27] >> I just wanted to ask uh and I don't know [2:14:30] if anyone knows this, but uh I know this [2:14:33] is the the first meeting that the [2:14:36] petitioner is aware of, but that doesn't [2:14:38] necessarily mean that there haven't been [2:14:40] election day meetings in our past. Um [2:14:43] >> I'm aware of at least two that have [2:14:44] happened on election days prior to that [2:14:46] scheduled meeting. um of both cases. I [2:14:49] believe it was on um um I'll get I'll [2:14:53] get the exact dates, but yes, we have we went to the archives and we found at [2:14:57] least two in recent memory um that were [2:14:59] held um [2:15:02] uh on an election day. And I know that [2:15:04] other boards and committees do tend to [2:15:06] hold their meetings on, you know, not [2:15:09] all of them, but boards and committees [2:15:10] that meet during the day on Tuesdays [2:15:12] will sometimes still hold their meetings [2:15:14] on an election day. So, it's not just [2:15:15] the select board that uses that. There [2:15:17] are other boards of committees that do [2:15:19] so. It's just not as not as many. Um, in [2:15:21] general, I think people try and honor [2:15:23] that request that we try not to meet on [2:15:25] election day when we can avoid it. [2:15:28] >> Was uh was there a reason for those uh [2:15:31] select board meetings to be held on that [2:15:34] day, for example, emergency or [2:15:36] >> there was no emergency there was no [2:15:37] formal declaration of the need for an [2:15:39] emergency meeting. We can pull the [2:15:40] agendas and figure out why. Um, but in [2:15:43] those both of those instances, they [2:15:45] passed without incident. No one no one [2:15:47] raised I looked at the minutes, no one [2:15:48] raised an objection. [2:15:51] >> Well, I agree with uh Bernard. I'm with [2:15:54] respect to a little bit of skepticism as [2:15:57] to how many people are genuinely [2:15:59] impacted in terms of an hour and a half [2:16:02] overlap. Nevertheless, uh it can [2:16:05] inconvenience some people. And [2:16:06] specifically, there was an email I [2:16:08] received from town meeting member Cat [2:16:10] Anderson about pole workers. And pole [2:16:14] workers more often than not tend to be [2:16:16] very engaged in local government. Uh I [2:16:20] know four personally who are definitely [2:16:22] very engaged. And for those four at [2:16:24] least, and there probably more, if [2:16:26] they're assigned to work the polls from [2:16:29] open to close, then they are forced to [2:16:32] make a decision. do we participate in [2:16:35] the uh municipal government meeting or [2:16:38] do we work the polls? And so for that [2:16:40] for for that it's a small group but it [2:16:42] is a group. We're inconveniencing them [2:16:44] at a minimum and beyond that we know [2:16:48] years in advance in some instances [2:16:50] depending on the election what election [2:16:51] day will be and so it shouldn't be too [2:16:54] difficult for us to work around that [2:16:56] when we are scheduling our meetings and [2:16:59] when other bodies are scheduling their [2:17:01] meetings. So from a policy perspective, [2:17:05] uh I think that this Warren article is [2:17:07] reasonable. There's plenty of time to [2:17:10] plan around it and that way we're not [2:17:12] inconveniencing anyone. One slight worry [2:17:15] I have is I would like to see election [2:17:18] day defined a little more clearly. I'm [2:17:21] pretty sure I know what you mean. You're [2:17:22] referring to the main day that people go [2:17:24] and vote, but in this era of early [2:17:26] voting, there are actually multiple [2:17:28] election days now. And that could become [2:17:30] a little bit problematic because we [2:17:32] don't know if in the future there will [2:17:33] actually be eight election days per [2:17:36] cycle and that could be trickier if we [2:17:38] can't meet on any election day including [2:17:40] early voting days. So if that could be [2:17:43] clarified I think that would be helpful. [2:17:45] >> Okay. Thank you very much. Um [2:17:48] >> Bernard um yeah we we can plan our [2:17:53] meetings far in advance to avoid any [2:17:56] problem because At [2:17:58] least since I've been when I was chair, [2:18:01] we started meeting not every uh Tuesday [2:18:04] but uh uh three or or mostly three [2:18:08] Tuesdays per month. So we can plan [2:18:10] ahead. My my concern is just the idea [2:18:13] that you know as was said this is voter [2:18:17] suppression that you know it's violating [2:18:19] some norms like at the federal level. I just hope we we're not, [2:18:26] you know, using this as sort of a cudel [2:18:28] against the select board in some way. [2:18:30] But yes, we can plan around it around [2:18:33] it. And I don't think there's a need for [2:18:35] a warrant article to do that. Just, you [2:18:37] know, an appreciation by the select [2:18:38] board that uh we plan around election [2:18:42] days as we see them coming up. [2:18:46] That's my opinion. Amanda, [2:18:48] >> I just wanted to add one point to the [2:18:51] competing disenfranchisement argument I [2:18:54] guess that Chaz was making. Um, and that [2:18:57] if we do move our our meetings, I [2:18:59] actually ran into the problem when we [2:19:02] had our Monday meeting before election [2:19:03] day that a poll worker reached out while [2:19:05] I was in the select board meeting and I [2:19:06] didn't get to it until too late to [2:19:08] address his concern where he was trying [2:19:10] to figure out how he was going to access [2:19:12] the polls in the morning. um and he had [2:19:16] no concept that we would be meeting on a [2:19:19] Monday night. Um and so I do think there [2:19:22] is always an unintended [2:19:27] consequence. Um and I am a little bit [2:19:30] concerned. I I'm kind of splitting the [2:19:33] case. I I do think that as a general [2:19:35] policy, we should not meet on election [2:19:37] days. Um and our our boards and [2:19:39] commissions, except for emergencies, [2:19:41] probably should not either. [2:19:44] Um, but I I do think it's a much more [2:19:48] complicated answer and I kind of wish [2:19:51] that this current Warren article maybe [2:19:54] turned down a few of the whereas clauses [2:19:57] um to make it more clear that this was [2:19:59] trying to codify a a norm to make [2:20:03] clearer expectations and less of a [2:20:06] fingerpointing exercise for lack of a [2:20:08] better term. [2:20:12] Um, so the may I respond? So the law [2:20:16] itself is really simple and doesn't have [2:20:18] any of the nuances that that people have [2:20:20] been raising concerns about. That's in [2:20:22] the explanation. The law is really quite simple that no meeting of [2:20:27] any board, committee or commission in [2:20:29] the town subject to the open meeting law [2:20:30] shall be held on any day in which a [2:20:32] state or municipal election or primary [2:20:35] is held. And I I take the chair's [2:20:38] clarification point. um [2:20:41] in in mine and then it se the other [2:20:44] section just has the exemptions. So [2:20:46] there's no there's no um nuanced [2:20:51] about that. You know, there's no um you [2:20:54] know, I think it's the formal election [2:20:56] day when people actually go to the polls [2:20:58] is what this is is talking about. And I [2:21:01] think that's pretty clear, [2:21:04] >> Bernard. And that includes special [2:21:06] elections. for example, if we were to [2:21:07] have a override election in July. [2:21:12] >> True. [2:21:13] >> Okay. [2:21:14] >> We want people to participate freely in the process. Yeah. So, as I was [2:21:19] suggesting before, I would be a bit more [2:21:21] comfortable if this clearly spelled out [2:21:24] that we're not referring to early voting [2:21:26] because early voting [2:21:28] can be over multiple days and that [2:21:30] really could create a logistical crunch [2:21:33] for any board if suddenly early voting [2:21:36] counts as an election day. So, I'd [2:21:38] rather not have any ambiguity. [2:21:40] >> I will I will have a conversation with [2:21:42] the town clerk and and work on [2:21:46] clarifying that. Thank you. Thank you. [2:21:50] All right. So, uh with that we will move [2:21:53] to our next agenda item [2:21:56] which is the memorandum of agreement [2:21:58] with win companies. [2:22:15] Good evening. I'm Amy Uaz. I'm the [2:22:19] housing and community planning director [2:22:20] in the department of planning and [2:22:22] community development. [2:22:24] And I'm here because at the last select [2:22:27] board meeting on September 15th, um the [2:22:30] board allocated up to $4 million for the [2:22:34] project at 99 Kent Street to [2:22:36] substantially re rehabilitate that [2:22:38] property and extend the affordability [2:22:40] restrictions for 99 years. The condition [2:22:43] of that approval was approval of the MOA [2:22:46] between wind companies and the town. Um [2:22:49] that MOA outlines the town's support for [2:22:54] um the extension of an air rights lease [2:22:56] with the MBTA. It outlines the support [2:22:59] for um the use of excess parking at the [2:23:03] existing parking garage located between [2:23:05] 99 Kent Street and uh Village at [2:23:07] Brookline. And it also outlines what [2:23:10] will happen um when the current [2:23:13] affordability restrictions at villages [2:23:15] at Brooklyn expire in 2024 and how wind [2:23:18] has wind companies has agreed to [2:23:21] actually it's a village at Brooklyn the [2:23:24] um has agreed to um extend that those [2:23:28] reapply for the affordability uh [2:23:30] restrictions available through a housing [2:23:34] um a HAP contract for the projectbased [2:23:36] vouchers that are there and what would [2:23:39] happen if that funding weren't [2:23:41] available, how the town would [2:23:43] participate kind of in a 50/50 split [2:23:46] with extending those affordability [2:23:47] restrictions. I have Michael Alperin [2:23:50] with me. He's been our consultant [2:23:52] working on this. He's with Terara Living [2:23:54] Partners and he's been invaluable to [2:23:56] this process. And I al also on Zoom is [2:24:00] um Lauren Camperryi who is the senior um [2:24:04] project director for the project at 99 [2:24:07] Kent Street. So there's no need we we're [2:24:10] seeking approval tonight, but there's no [2:24:12] need for the MOA to be signed tonight. [2:24:15] Um but approval of the MOA will allow us [2:24:18] to through a letter probably from um the [2:24:20] town administrator to fully support Wind [2:24:23] company's application for funding for [2:24:26] from the executive office of housing [2:24:28] livable communities. [2:24:31] So we're happy to answer any questions [2:24:33] you have. Um [2:24:35] >> Michael is our expert. Michael, [2:24:38] >> I'm just wondering, we did discuss this [2:24:42] last week um and sort of went through it [2:24:44] extensively and don't necessarily feel [2:24:46] the need to to rehash that. I'm just [2:24:48] wondering between then and now, has [2:24:50] there been any either substantive change [2:24:52] to the MOA um or other consideration [2:24:56] that we should be made aware of [2:24:58] following that conversation? [2:25:00] Um, I think there there was a minor [2:25:02] change. Um, nothing nothing significant, [2:25:05] >> but we did want to reach agreement [2:25:06] between their legal counsel and ours [2:25:08] before we brought it back to you. [2:25:10] >> But I I thought that there were some not [2:25:14] major changes, but some changes that [2:25:16] needed to be made in order to make the [2:25:18] MOA uh complete. And you're saying that [2:25:22] those are just minor? I believe those [2:25:24] happened right before the last select [2:25:27] board meeting, but I'd have to go back [2:25:28] and look at the there have been many um [2:25:31] iterations of this. You may be correct. [2:25:33] I'd have to look at the timing because [2:25:35] there were some significant changes [2:25:37] right around the time of the select [2:25:39] board's last meeting. [2:25:40] >> Um but then after those you reviewed it [2:25:42] that at that time and we came to [2:25:44] resolution on those and then there were [2:25:45] just some a couple minor changes after [2:25:47] that point. [2:25:50] >> Sure. Go right ahead. [2:25:52] >> Thank you. Thank you. [2:25:53] >> Welcome back. [2:25:54] >> Thank you, Bernard. Sorry. Sorry. Um [2:25:56] again, last week for trying to do this [2:25:58] via Amtrak train for during the day [2:26:00] meeting time. Um so just to reiterate [2:26:03] what Amy just [2:26:04] >> I'm sorry. Could you I [2:26:06] >> I'm Michael Alrren. I am a consultant in [2:26:08] this capacity for Terara Living Partners [2:26:11] engaged by the town of Brooklyn. Um and [2:26:15] used to be the executive director of the [2:26:16] housing authority in Brooklyn and town [2:26:18] meeting member and many boards [2:26:20] throughout town. Um so um [2:26:25] when and the town agreed on all the [2:26:28] terms that town council proposed and [2:26:31] that Amy and I proposed as well. There [2:26:33] was a minor change since what was uh [2:26:36] agreed to the day of your meeting last [2:26:39] week, which was that the metropolitan [2:26:42] fair area market rent was changed to [2:26:44] small area fair market rent, which is [2:26:46] how the Brooklyn Housing Authority [2:26:48] currently calculates its voucher payment [2:26:50] standard. So that's the minor change and [2:26:53] I think you are absolutely right, [2:26:54] Bernard. There were substantive changes [2:26:56] that were asked for on behalf of the [2:26:58] town and town council. All of those were [2:27:00] accepted by Wyn and the owner. [2:27:05] Amanda, [2:27:05] >> I'm wondering if um just for the [2:27:08] purposes of folks who might not turn [2:27:10] have tuned in to our last meeting, if [2:27:12] someone could give a highle summary of [2:27:14] what the MOA protections are for the [2:27:17] village. [2:27:23] » Um and War and Lauren can jump into if [2:27:25] there's any clarification the owner [2:27:27] wants to provide or developer. Um, any [2:27:30] tenants in good standing who are income [2:27:33] qualified at the village, who live in a [2:27:35] unit that is expiring use, which means [2:27:39] is subject to the 40T notice the town [2:27:42] received, um, will be held to rent [2:27:45] increases no more than 10% over the [2:27:48] coming years. Um, uh, or CPI plus three. [2:27:52] Um, and that is consistent with 40T and [2:27:56] above and beyond what's required by the [2:27:57] state statute. Um, most of the tenants [2:28:00] who are in good standing and income [2:28:02] qualified today also have a voucher. So, [2:28:05] they will be protected from any rent [2:28:07] increases that impact the tenants [2:28:09] themselves. There are two households [2:28:12] we've identified that are subject to [2:28:14] that agreement and in good standing and [2:28:16] qualified uh on an income basis. There's [2:28:20] then further protections if households [2:28:22] do income qualify that have not income [2:28:26] qualify to date and are in good [2:28:27] standing. Um and then there are [2:28:30] provisions about [2:28:33] the HAP units in 2044 that protect um 39 [2:28:37] of the tenants that live at the property [2:28:39] today to have affordable rents at or [2:28:42] below 50% of area median income. the [2:28:45] owner will reapply for that HAP contract [2:28:47] to the housing authority on [2:28:49] substantially similar terms um no less [2:28:52] than 80 87% of the same economics um [2:28:56] that are in place today um on a [2:28:59] timeadjusted basis based on HUD's [2:29:01] published um rent schedules that's very [2:29:03] technical and sorry for saying that in a [2:29:05] bunch of jargon but basically tenants [2:29:07] will be insured if that HAP contract is [2:29:10] renewed their rent does not rise the [2:29:12] owner continues to receive revenues And [2:29:14] then as Amy described, if the owner is [2:29:17] unable to receive a HAP contract through [2:29:19] the Brooklyn Housing Authority on [2:29:21] similar economic terms, there's an [2:29:24] agreement between the owner and the town [2:29:26] to attempt to preserve affordability on [2:29:28] an ongoing basis in a 5050 share of the [2:29:32] costs of doing so relative to what the [2:29:34] rents are in other market units at the [2:29:37] property at that time. [2:29:39] >> Thank you. [2:29:40] >> No problem. Anyone else? [2:29:44] All right. With Oh, go ahead. [2:29:48] >> Somebody else. [2:29:48] >> Oh, that's fine. I was just gonna agree [2:29:50] with agree with Michael and say that [2:29:52] we're also, you know, committing to to [2:29:55] renovating um units that have reached [2:29:59] their end of their useful life as part [2:30:00] of the agreement as well. [2:30:02] >> All right. Thank you. So with that, I [2:30:05] will move approval of a memorandum of [2:30:07] agreement with wind companies related to [2:30:09] existing incomequalified tenants at 77 [2:30:12] Village Way, support for Wind Company's [2:30:14] efforts in extending their air rights [2:30:16] lease with the MBTA for 99 years, and [2:30:18] support for the ability to rent excess [2:30:20] parking spaces in the existing parking [2:30:23] garage. Bernard, [2:30:24] >> yes. [2:30:24] >> Michael, [2:30:25] >> yes. [2:30:26] >> Amanda, [2:30:26] >> yes. [2:30:27] >> And I also vote yes. [2:30:30] >> All right. Thank you very much. [2:30:32] >> Thank you. [2:30:33] Amy. Thank you, Michael. [2:30:34] Thank you to Lauren and the wind team, [2:30:36] uh, and to the whole planning team and, [2:30:38] um, town council's office. Um, we look [2:30:40] forward to sending that letter. [2:30:43] >> Thank you very much. Appreciate it. [2:30:44] Everyone, have a good night. [2:30:46] >> So, with that, we will move to our next [2:30:48] agenda item, which is update and [2:30:50] possible vote on revised boards and [2:30:53] committees handbook. [2:30:54] >> Yes. Thank you, and I apologize to the [2:30:56] board. We were working on this up until [2:30:57] the 11th hour, so I don't think it's [2:30:59] wise to take a vote until you've had the [2:31:00] opportunity to review the most recent [2:31:02] red line. Um but I did want to flag that [2:31:04] it is in the packet. Um it and the most [2:31:07] substantive change based on the [2:31:09] conversation that we had last week was [2:31:11] to the um code of conduct section. Um [2:31:14] that section as Michael suggested now [2:31:15] doesn't have that box around it. So it's [2:31:17] it makes clear that it applies solely to [2:31:19] boards and committees appointed by the [2:31:20] select board. Um and it changes the [2:31:22] format. Um previously I just think [2:31:24] because it's been revised so many times [2:31:26] over the over the revisions and as many [2:31:28] hands have touched it, it just kind of [2:31:29] developed a sort of life of its own [2:31:31] where bullets said the same thing in [2:31:33] different ways and so forth. And so we [2:31:35] consolidated it so that it tries to be [2:31:37] very clear and concise about the here's, [2:31:39] you know, here's what a board and [2:31:41] committee member does. They're they are, [2:31:43] you know, almost to a person volunteers. [2:31:46] They need their time and expertise [2:31:47] should be respected. Here's what is [2:31:49] expected of them. Here's what they what [2:31:52] they should be doing. Here's what they [2:31:53] should not be doing. And then at the [2:31:55] end, there's language um that I think [2:31:57] resolves the issues that you were [2:31:58] discussing regarding what happens after [2:32:00] a vote is taken. um whether or not an [2:32:03] individual, you know, how an individual [2:32:05] can continue to express disagreement [2:32:06] with the with the position if they are [2:32:09] on the losing side without actively [2:32:11] sabotaging the implementation of that [2:32:13] decision from a public policy [2:32:15] perspective. So, um using your language, [2:32:17] David, I think we kind of thread that [2:32:20] needle. The other big substantive change [2:32:22] that's in there as opposed to stylistic [2:32:24] is the one we talked about about [2:32:26] boarding committee members doing uh [2:32:27] independent research, reaching out to [2:32:29] third parties, other municipalities, [2:32:31] contractors. And the proposed solution [2:32:33] there is that the if a board or [2:32:35] committee member wants to do that kind [2:32:36] of work that they first speak to the [2:32:38] assigned staff person and ask that [2:32:40] person to do that outreach and only then [2:32:43] if they don't get what they want or if [2:32:45] they don't get a response or so be you [2:32:46] know whatever there's at least a record [2:32:48] that they reached out to the staff [2:32:50] person and said hey I would like to do [2:32:51] this can you help me or you know can I [2:32:54] can you arrange this contact so that [2:32:56] there is a point a connection somewhere [2:32:58] and staff know that that contact is [2:33:01] taking place But it doesn't prevent it [2:33:02] from happening. It just tries to make it [2:33:04] so that in the first instance there's a [2:33:06] clear line of communication in terms of [2:33:08] you know who is who is the interlocator [2:33:11] for the town in this regard. So um [2:33:14] preserves the ability to do it makes [2:33:16] sure that in the instances that were [2:33:17] concern people were concerned about [2:33:19] where either they didn't people don't [2:33:22] get back to them or what have you [2:33:23] there's still the opportunity to do [2:33:24] that. But at the very least it creates a [2:33:27] paper trail that the board member says [2:33:29] hey I would like to do this. Is that [2:33:31] okay? Um, and then there's no um there's [2:33:34] no concern that board members are are freelancing, right? You know, are purporting to represent the [2:33:40] authority that they don't have when [2:33:42] speaking on the town's or trying to [2:33:43] speak on the town's behalf. [2:33:47] » One one comment in the code of conduct [2:33:50] section. Um, [2:33:52] right now we have the line that says [2:33:54] members must not hold themselves out as [2:33:56] having authority to negotiate or enter [2:33:58] into agreements on the town's behalf. [2:34:00] Um, I think we were proposing something [2:34:03] more like proactively stating that they [2:34:06] do not have the ability. Um, so that [2:34:09] even if they do not present themselves [2:34:11] as having negotiating authority, it is [2:34:14] not presumed by a third party that does [2:34:16] not understand the inner workings of [2:34:18] town governance. I agree with Amanda. I [2:34:20] think part of that discussion was we [2:34:22] discussed maybe having a mandatory uh [2:34:25] disclosure in writing that needs to [2:34:28] accompany any outreach that is direct so [2:34:31] that it's very clear. I think that the [2:34:34] current language where it's just [2:34:36] contacting a staff member that might not [2:34:38] be sufficient because that doesn't [2:34:41] necessarily prevent the member from then [2:34:43] subsequently having a conversation that [2:34:45] could be misconstrued even if that's not [2:34:47] the intention. [2:34:48] >> But if there's a written disclaimer that [2:34:51] goes along with any such communication [2:34:52] then it's abundantly clear. [2:34:54] >> We can make that clear. Yeah, [2:34:56] absolutely. [2:34:58] Um, I haven't because of the the the [2:35:01] late hour I haven't had any opportunity [2:35:04] to review it. So, I'm going to just [2:35:06] reserve the right to do so, [2:35:08] >> of course. [2:35:08] >> Um, but I I had one sort of larger [2:35:12] question. The town currently has, and [2:35:15] it's accessible from the select board's [2:35:18] uh web page, a Town of Brookline code of [2:35:21] conduct. [2:35:21] >> Yes. that applies both to employees and [2:35:26] to members of public bodies. And so I [2:35:30] just I'm wondering whether um [2:35:35] whether this should in in any form [2:35:39] either supersede that or [2:35:43] uh the code of conduct should be an [2:35:44] employee code of conduct and then the um public bodies is handled [2:35:50] independently um or how how they sort of [2:35:53] cross reference each other. [2:35:55] >> It's a great question. the so the code [2:35:57] of conduct that was initially passed by [2:35:58] the board in December of 2022, right? [2:36:01] >> Um was passed [2:36:04] >> as as I understand and this is right [2:36:06] when I first arrived in town. It was one [2:36:08] of the earliest projects that I [2:36:10] >> took on and I what I was realized at [2:36:13] that time was in the board's passage of [2:36:15] that code of conduct. It was never the [2:36:17] board did not express a clear intent [2:36:20] that it be a mandatory document. It was [2:36:22] basically sort of a set of community [2:36:24] guidelines because it was it was meant [2:36:27] to provide guidance both to people that [2:36:29] the board had jurisdiction over and [2:36:31] people the board did not have [2:36:32] jurisdiction over. So when issues [2:36:35] started to arise about members of the [2:36:37] what happens if a member of the public [2:36:39] violates the code of conduct position we [2:36:41] took with those members of the public [2:36:43] was this is an opportunity for [2:36:45] education. We can send you a copy of the [2:36:47] code of conduct. Please you know we [2:36:49] encourage everyone to follow it. When it [2:36:50] came to employees, there was the [2:36:53] argument that was made. Certainly, we [2:36:54] didn't collectively bargain it, so it [2:36:56] didn't apply to the unions. And then [2:36:58] non-UN employees raised the issue, well, [2:37:00] if it doesn't apply to union employees, [2:37:01] why should it apply to us? Um, with [2:37:04] mandatory force. And so, ultimately, [2:37:06] that code of conduct has been viewed as [2:37:09] um a state a statement of goals or [2:37:12] statement of policy, but not as an [2:37:14] enforcable code of conduct with regard [2:37:16] to employees or members of the public. [2:37:19] Okay. And so I do think it is worth in [2:37:21] this instance what you are creating is [2:37:23] an enforcable code of conduct for boards [2:37:25] and committee members. So I think there [2:37:27] is because you say in this um handbook [2:37:30] failure to follow the guidance of this [2:37:32] handbook can results in you know you [2:37:34] being not reappointed or asked to to [2:37:36] step down. Um, so I do think there is a [2:37:39] difference between this document and [2:37:41] that document and I think it's worth [2:37:43] revisiting that code of conduct in a [2:37:45] broader context especially since we are [2:37:47] now going coming up on a new cycle of [2:37:49] negotiations with our main unions. [2:37:52] >> Um, you in your explanation said members [2:37:56] of the public and I'm just want a [2:37:59] clarification. Did you mean members of [2:38:01] the general public or members of public [2:38:04] bodies? [2:38:05] >> All all of the above. you know, someone [2:38:07] comes into a public building yelling and [2:38:09] screaming, calling someone names. You [2:38:12] know, we were, you know, we've we've had [2:38:14] some success actually in, you know, [2:38:15] calming people down, talking through and [2:38:17] say, "Hey, look, on the wall on every [2:38:19] floor of town hall is this code of [2:38:21] conduct says you're going to treat we're [2:38:22] going to treat you with respect. You [2:38:24] treat us with respect. Can you please [2:38:25] stop shouting and tell us what it is [2:38:27] that we can how we can help you?" Um, [2:38:29] and you know, so that we we do try and [2:38:32] deploy that code of conduct broadly. say [2:38:35] this is kind of the compact we're trying [2:38:37] to make with the public. You know, we [2:38:38] make these commitments to you, you make [2:38:39] these commitments to us. Um, but it's [2:38:41] not enforceable. You know, it's not [2:38:43] something that we can discipline [2:38:44] somebody over. Um, and it is not [2:38:46] something that we can use in the [2:38:49] abstract to say, you know, to a border [2:38:50] committee member, hey, you know, I have [2:38:52] definitely said to some boarding [2:38:54] committee members, hey, listen, here's a [2:38:55] copy of the code of conduct. Do you [2:38:57] think that your behavior is following [2:38:58] this code of conduct? Um, but I haven't [2:39:00] I have no authority to discipline them [2:39:02] over it. [2:39:03] >> Right. I'm I'm just the thing I'm [2:39:06] concerned about is is the confusion of [2:39:08] language. If you use code of conduct in [2:39:11] an enforceable sense within the handbook [2:39:13] and not in an enforceable sense in the [2:39:16] broader then then maybe we should not [2:39:20] use the same language to mean two [2:39:22] different things in two different cases. [2:39:23] >> I can think of a different term for this set of enforceable guidance. [2:39:28] >> Yes, I think that's the right choice. [2:39:32] Anyone [2:39:33] else? [2:39:36] >> All right. So, it seems that [2:39:38] >> I question in the um actually in this [2:39:41] version that you sent around today, [2:39:43] there's some language that is in boxes [2:39:45] and I thought that that related to um [2:39:49] those things that don't apply to select [2:39:51] board appointed uh public bodies. Is [2:39:54] there a reason why we can't take that [2:39:56] out? And because it's very um it [2:40:00] clutters up the the handbook. [2:40:01] >> Let me take you let us take a look at [2:40:03] that. You know, we we we were trying to [2:40:05] because because the document is helpful [2:40:08] to bodies that are not select board [2:40:10] appointed, it can be helpful to [2:40:11] highlight to them like, hey, here are [2:40:12] the sections that we think might apply [2:40:14] to your operations. Um, but if you think [2:40:17] that's if if you as a board think that's [2:40:19] cluttering, we're happy to, you know, [2:40:21] dispense with that that formatting [2:40:22] >> or or there may be a clearer way to [2:40:25] present that [2:40:26] >> than a than a box. [2:40:28] >> Yeah. [2:40:28] You might even just be able to [2:40:29] have a cover sheet that says 3.1, 3.6, [2:40:33] whatever it is applies to all bodies. [2:40:36] Um, regardless of whether [2:40:38] >> I think sometimes, as you can see, it's [2:40:39] like, you know, even like with within [2:40:41] the introduction, you know, there's like [2:40:42] there are boxes, you know, paragraph by [2:40:44] paragraph. Some of them apply, some of [2:40:46] them don't. Um, [2:40:47] >> I mean, you you could just highlight or in bold type say this applies to [2:40:53] nonflight board. [2:40:55] >> I think that makes it more easily read [2:40:59] and less confusing. [2:41:01] >> I agree. [2:41:03] >> Okay, [2:41:05] >> we will we will consult our formatting [2:41:08] team. [2:41:09] >> All right. Anyone else want to comment? [2:41:14] Okay, then we will vote on this at a [2:41:16] subsequent date as you've received some [2:41:19] more feedback. [2:41:19] >> Thank you. [2:41:20] >> And thank you for all the work that's [2:41:22] got into this. We will now move on to [2:41:25] our final item of the evening, long [2:41:27] range and strategic plans progress [2:41:30] discussion of cadence for updating the [2:41:32] board on the progress of long range and [2:41:34] other strategic plans. [2:41:36] >> Thank you. I will I'll take this as well [2:41:37] and I'll share my screen with you all. [2:41:40] Um [2:41:41] you can see here um this is our internal [2:41:45] tracker of board um uh uh plans. [2:41:50] >> That any bigger? [2:41:52] >> Can I make that any bigger? Yes. Is it [2:41:54] going to help you? I don't know. I will [2:41:57] do my best. [2:41:58] >> Thank you. [2:42:02] » Um so you can see here um the list that [2:42:05] we are creating in terms of long range [2:42:07] or mid-range strategic plans. We have [2:42:09] the name of the plan, the department and [2:42:11] division that it belongs to, a link to [2:42:13] the plan itself, um the time horizon of [2:42:16] the plan, when it is updated, the [2:42:18] importance of renewing it on time, the [2:42:20] update cadence that we are suggesting [2:42:22] for the select board, um the method of [2:42:25] which we would recommend um updating [2:42:27] you, and then the contact person for [2:42:30] when you have questions about what was [2:42:32] going on with a particular plan or [2:42:33] policy. I wanted to share this with you [2:42:36] here in advance of publishing it more [2:42:38] broadly and sharing it with both you and [2:42:39] the public to double check one if there [2:42:42] is additional information about these [2:42:44] plans that you would like covered [2:42:46] besides these um these uh uh columns you [2:42:51] see here and um to um just have a [2:42:55] discussion more generally about the [2:42:57] cadence of these um presentations. One [2:43:00] of the things that I want to avoid, you [2:43:02] know, it's good. It's, you know, we [2:43:03] talked a little bit earlier about [2:43:04] codifying norms and practices and so [2:43:06] forth. It's really great that we are [2:43:08] moving into, you know, in on a [2:43:10] department by department basis increased [2:43:12] strategic planning and long range um [2:43:15] policy um focus. Um what we don't want [2:43:18] to do is wind up in a situation where [2:43:20] all of our time is spent updating our [2:43:21] plans. Um we want to be implementing the [2:43:23] plans. So um you can see here that we [2:43:26] have um 22 uh plan Sorry, 21 plans [2:43:31] listed here. Uh, of which, um, some are, plans that were, for [2:43:36] example, the strategic asset um, and [2:43:40] major parcel study was commissioned as [2:43:42] part of the 2018 override. Um, and there [2:43:44] was never a proposal made to update it. [2:43:46] Um, it's included here for sake of [2:43:48] completeness. Um, but it is one of the [2:43:50] odd plans out in the sense that it [2:43:53] provides valuable guidance to us, but it [2:43:55] doesn't actually have um, a cadence for [2:43:58] updates to the board. Um similar and you [2:44:01] know you can see similarly with um the [2:44:03] 2022 [2:44:05] um uh transportation and mobility plan. [2:44:07] There is no um language in that plan [2:44:09] about when the next major update is. But [2:44:12] obviously one of the things that's [2:44:14] happened since that plan was published [2:44:16] is that we have been updating the data [2:44:17] in underlining under underlying it on an [2:44:20] annual basis. And so the publication of [2:44:23] the plan itself is a um a starting [2:44:26] point, but then every year you will see [2:44:29] the commissioner come in with an updated [2:44:31] version of that um you know now [2:44:34] ubiquitous graph about if we spend x [2:44:35] amount of dollars the quality of the [2:44:37] roads goes up. If we spend x amount of [2:44:38] dollars the quality of the roads is [2:44:39] maintained. If we spend less than x [2:44:41] amount of dollars, the quality of the [2:44:42] roads goes down because we update that [2:44:44] number every year, which we were not [2:44:46] always doing prior to the catalyst of [2:44:50] that transportation and mobility plan. [2:44:52] Um, so there are, you know, I we when we [2:44:56] circulate this document, I think the [2:44:58] feedback that would be helpful for us is this too much information? Is there too much going on here? um you [2:45:06] know where possible we've tried to [2:45:08] identify when updates can be [2:45:09] consolidated or put in writing. For [2:45:11] example, there are a number of emergency [2:45:13] management plans on here and the EM team [2:45:15] is happy to consolidate updates of these [2:45:17] with other either with other plans um or [2:45:21] um with other emergency management [2:45:22] functions. So, it's not as though we [2:45:24] need to be updating all 21 of the all 21 [2:45:26] of these in person with you on even on [2:45:29] an annual basis. Um there's the [2:45:31] opportunity for consolidation, but um we [2:45:34] want to hear from you if there's too [2:45:36] much in here, if there are things that [2:45:38] you were expecting to see in here that [2:45:39] are not in here. Um and if the [2:45:42] overarching cadence of this is um [2:45:44] appropriate, at which point we will [2:45:46] start building out your annual calendar [2:45:50] um with regular updates based on this [2:45:54] framework. So, [2:45:56] >> so my initial thought is that your your [2:45:59] uh projects or sorry your reports [2:46:02] essentially fall in a few different [2:46:03] buckets. There are those that we need to [2:46:06] have a formal updating of the report on [2:46:08] some regular cadence every five to 10 [2:46:11] years for either internal purposes or or [2:46:14] for state funding. Um there are others [2:46:17] that I could see something like the Karp [2:46:20] where the update is not you need to redo [2:46:23] the whole plan. You just need to report [2:46:25] back on the progress that has been made [2:46:27] against said plan. [2:46:28] >> Um and so like the the cadence and the [2:46:31] type of feedback are different [2:46:33] >> in that regard. Um, and then maybe the [2:46:35] third category is what you were talking [2:46:37] about where there's a few one-off [2:46:40] uh reports that have been done and I [2:46:42] think when thinking about them, we [2:46:45] should view it in the context from which [2:46:47] they started. Um, so if the goal was to [2:46:52] identify major parcels that might be [2:46:54] ripe for development, theoretically the [2:46:56] update should come from our long-term [2:46:59] economic development team um, in the [2:47:02] context of whatever other updating [2:47:04] they're they're doing on a regular [2:47:05] basis. Um, so maybe even like thinking [2:47:08] about them into three different [2:47:10] categories. Um because you're right, I [2:47:13] can very much see way too much staff [2:47:16] time being put into words smmithing [2:47:19] documents that no one is going to read. [2:47:21] Um where I would rather know, especially [2:47:25] for things that um we have talked about [2:47:28] hitting milestones on a regular basis. I [2:47:30] would rather just have them spend their [2:47:33] time making progress and then saying [2:47:36] x amount of the vision zero high [2:47:38] priority network has vision zero [2:47:40] improvements. That's a much more valid [2:47:42] number to me than like rewriting the [2:47:44] whole vision zero plan. [2:47:46] >> And also a natural point at which many [2:47:48] of these departments and divisions are [2:47:50] going to deliver updates to you about [2:47:52] this is as part of the budget process, [2:47:54] right? you know this is when they [2:47:55] present to advisory that's really the [2:47:58] deep dive the digging into the the the lines and and so forth. This is you [2:48:04] their opportunity there are updates to [2:48:05] you on the select board are really an [2:48:07] opportunity to talk about goals and and [2:48:09] achievements and progress um and what [2:48:12] their hopes are for the coming fiscal [2:48:14] year. So as part of that they can build [2:48:16] these longer range plans some of these [2:48:19] longer range plans into that update. But [2:48:21] for some of them, I do think that you [2:48:22] are going to want standalone updates on [2:48:25] how things are going because of the [2:48:27] centrality of the plans to the overall [2:48:29] um goals and objectives of the town. [2:48:32] >> Um a couple of thoughts. Um [2:48:37] with regard to sort of the categories [2:48:39] that that Amanda laid out, um uh I was I [2:48:42] was sort of thinking thinking along [2:48:46] somewhat similar lines. Uh in [2:48:48] particular, uh I would like to know [2:48:52] which of these [2:48:54] um which of these plans have trackable [2:48:58] goals embedded within them and which [2:49:01] ones do not. Um and for the ones that [2:49:05] have trackable goals, you know, in the [2:49:07] case of the road map, you know, we've had we there's been some [2:49:12] discussion of of the stages of progress [2:49:16] and I know that such also exist in the [2:49:18] car. [2:49:19] >> Yeah. [2:49:19] >> Um I think that that kind of common [2:49:23] progress marker to the extent that it [2:49:26] can be adopted across more plans um in presentation will help streamline our [2:49:33] ability to absorb the information. So [2:49:36] building building out some some form of [2:49:40] consistent progress indicators [2:49:44] um for those plans that have specific [2:49:46] goals [2:49:48] um and [2:49:50] for that set of plans [2:49:53] um I'm not sure how much how how much [2:49:56] sort of detailed uh words smmithing is [2:49:59] necessary but certainly to know if a [2:50:04] particular goal or action that is being [2:50:08] uh measured along the along that [2:50:10] implementation or execution pathway [2:50:13] makes progress. Um I would actually like [2:50:16] to be able to see that information just that that one metric updated on a [2:50:22] quarterly basis. And the reason is [2:50:25] because because since there are so many [2:50:29] PL um of so many items that are being [2:50:32] tracked along that mechanism um by the [2:50:36] time you know if you look at this [2:50:37] annually and you try and look at all of [2:50:39] the things that people have worked on. [2:50:41] It's it's very hard to absorb [2:50:45] um and respond to and reflect on, you [2:50:48] know, what could be several hundred [2:50:51] action items that have been made that [2:50:54] we've made progress on and if there was [2:50:56] a [2:51:00] slightly faster rhythm specifically just [2:51:03] to indicate those items in which [2:51:06] progress has been made. Um I think that [2:51:09] would be helpful both for us to be able [2:51:11] to digest it and for broader [2:51:13] communication to the public. [2:51:15] >> So for clarification you would say on a [2:51:18] quarterly basis take the carp and be [2:51:20] like these three items we made progress [2:51:22] on this quarter and not talk about the [2:51:24] rest of them. [2:51:24] >> Right. And this one moved from planning [2:51:26] to implementation and this one moved [2:51:28] from implementation to complete and this [2:51:31] one moved from pre-planning. Now we've [2:51:33] started planning. [2:51:35] When when saying tracking, do you mean [2:51:39] measurable or beyond measurable? [2:51:41] >> Well, from my examination of plans, um I [2:51:47] to answer your [2:51:49] the your question, I think I'm talking [2:51:52] about trackable. Um if we have uh if we [2:51:56] are trying to track goals that are not [2:51:58] themselves measurable or we have a sense [2:52:02] of like sort of where they are in the [2:52:04] execution pipeline [2:52:06] um then I think that's a problem with [2:52:08] the goal and that should be that should [2:52:10] potentially be called out. Um [2:52:15] but but the the other piece of this that [2:52:18] makes that makes some of these goals [2:52:20] more complex is that some of the goals [2:52:23] as they're specified in plans are oneoff [2:52:26] goals like you know we want to uh we [2:52:31] want to reduce our vision zero deaths in [2:52:33] town to zero per year right and you know [2:52:37] we have all these sub goals and you know [2:52:39] the uh the the percentage of [2:52:42] implementation of bicycle network etc [2:52:44] and so forth. Um some of them are a [2:52:47] single goal that goes from beginning to [2:52:49] end. There are other goals however which [2:52:52] are ongoing where that cycle of [2:52:55] implementation [2:52:57] um is actually annual you know like [2:53:02] uh I can't think of an example off the [2:53:04] top of my head but many of the goals for [2:53:06] example in the carp say or the road map [2:53:08] say ongoing which means that you know [2:53:11] you you get it done in one year and then [2:53:13] you need to get it done in in a in a [2:53:15] future year. Um, and maybe for that set [2:53:19] of for that set of ongoing goals, [2:53:22] there's a different kind of cadence, but [2:53:24] I'm particularly interested in both for [2:53:27] our understanding and for the [2:53:28] understanding of the public when we [2:53:30] establish long range goals that have [2:53:34] multiple stages in terms of their [2:53:36] execution that we get more reporting on [2:53:39] those. [2:53:40] >> So, I I agree with your uh proposed [2:53:42] formulation. [2:53:44] uh I would propose maybe adding one [2:53:47] additional layer which would be to the [2:53:49] extent that the goals are quantitative [2:53:53] to provide that data as well where where [2:53:56] there's something that is tangibly [2:53:58] measurable as opposed to a qualitative [2:54:00] goal. So some of our goals are more [2:54:04] uh open-ended and subject to [2:54:06] interpretation. And so those can [2:54:08] certainly be tracked in terms of what [2:54:10] stage we're in similar to what we're [2:54:12] doing with the road map. But where there [2:54:14] is a goal that uh there's a specific [2:54:16] number having that specific number as a [2:54:19] data point I think would be helpful. [2:54:21] >> Sure. Yeah. And and for the for the [2:54:24] items which are uh maybe the term is [2:54:29] aspirational as opposed to measurable, [2:54:32] right? because um [2:54:35] you know I think I think I'm less [2:54:38] concerned personally about quarterly [2:54:42] progress on aspir on those aspirational [2:54:45] goals. I mean, they may still be they [2:54:48] may still be quantifiable in the sense [2:54:50] that, you know, if we if we, for [2:54:52] example, have a goal that says we want [2:54:54] 2400 units of new housing by 2035 or [2:54:58] whatever number comes up in whichever [2:55:00] plan, um that that goal is relevant. Um, [2:55:06] I mean it certainly would be worthwhile [2:55:08] at some point having, [2:55:11] you know, knowing where we are along [2:55:13] that number, but that's that's a [2:55:15] different tracking piece than the [2:55:18] tracking piece of where we are in the [2:55:21] execution plan. And I think those two [2:55:23] things are distinct um, and may be [2:55:26] subject to different kinds of reporting. [2:55:31] » All right, anyone else? [2:55:33] Amanda, [2:55:34] >> uh, just one uh point. I I actually [2:55:37] liked your quarterly tracking, but I'm [2:55:39] thinking about staff workload for some [2:55:42] of those. And I don't want the tracking [2:55:46] to update us on a quarterly basis to [2:55:48] take the place of actually doing the [2:55:50] thing. [2:55:51] >> And so if that is too heavy a burden, [2:55:53] I'd rather go to less frequent updates. [2:55:55] >> And you know, all of this feedback I'm [2:55:57] writing down, we have our regular [2:55:59] department heads meetings. I'm going to [2:56:01] take this feedback back to the [2:56:02] department heads and get get comments [2:56:04] from them. I'll bring it back to you. [2:56:05] This is this is a dialogue. So, we will [2:56:07] continue to have this conversation. [2:56:09] >> Right. I I I want to make really clear [2:56:11] that that I'm not trying to get words [2:56:15] details on every goal quarterly. Right. [2:56:17] I'm trying to get a very specific metric [2:56:20] that we can track over time. [2:56:25] » All right. Anything else? [2:56:28] >> Oh, one other point. I think you have it [2:56:30] in your spreadsheet, but the ones that [2:56:32] we are tracking because like I'm [2:56:35] thinking the OSRP that you need to [2:56:37] submit in order to be eligible for [2:56:39] funding and therefore like it important [2:56:42] to do it at whatever cadence is [2:56:44] dictated. [2:56:44] >> Yes. One of the you know one of the [2:56:46] things that department head suggested as [2:56:47] we were building this was you know why [2:56:49] do we need this you know is it just why [2:56:51] do we need to update this document is it [2:56:53] and the answer could be we don't or the [2:56:54] answer could be we must or we don't get [2:56:56] the money. Um, so yeah. [2:56:58] >> And yeah, and that the answer to that [2:57:00] also helps like if we can consolidate [2:57:02] any plans, [2:57:03] >> right? [2:57:03] >> Um, because I am all for streamlining so [2:57:06] that you're not updating three different [2:57:08] plans with the same thing. [2:57:09] >> Yes. [2:57:10] >> Um, and and I'm sure there are also [2:57:12] cases where um uh specific plan goals [2:57:17] are either uh redundant or conflicting. [2:57:21] And you know that's once we once we have [2:57:25] the full list and we can to see that [2:57:27] then maybe identifying some of those [2:57:30] points will also be helpful. [2:57:34] All right. [2:57:36] Okay. So, that wraps up that item. But [2:57:38] before we close for the evening, a [2:57:40] couple matters. Uh Kate, for purposes of [2:57:43] the minutes, Anthony contacted me and in [2:57:46] addition to voting yes to reappoint Len [2:57:49] Holy, he also would like to register a [2:57:51] yes vote for the Win Village MOA. [2:57:55] >> Okay. Thank you. [2:57:58] >> Um would [2:57:58] >> is that allowed then to send in a vote? [2:58:02] >> I I I I would really like opinion from [2:58:05] council on that question as well. [2:58:07] >> I think we've done it before, but sure [2:58:08] we can check. [2:58:09] >> Good answer. [2:58:10] >> We will um county council is online, but [2:58:12] I I don't think Joe, I don't know if you [2:58:14] have a have a have an answer up your [2:58:15] sleeve for this one. Um [2:58:18] >> so I don't think it counts as an [2:58:20] official vote, but you can record his [2:58:22] sense that if he was president, he would [2:58:24] have voted that way. So I think that's [2:58:25] permissible. But counting it as like [2:58:28] four, you know, you know, if it was [2:58:30] probably 40 instead of now 50, like no, [2:58:33] that's not permissible. He needs to be [2:58:34] present. But you can put in the minutes [2:58:36] that if president, you know, uh, you [2:58:38] know, Anthony would have voted in favor. [2:58:41] >> Okay. [2:58:44] All right. Would anyone like to be heard [2:58:46] in public comments before we close our [2:58:48] meeting? [2:58:51] >> There's no one line. I make a [2:58:53] >> Sure. Go ahead, Amanda. Um, mainly [2:58:54] because I'm still on the pole worker [2:58:56] emails. Uh, Brookline is still in need [2:58:58] of poll workers for the November [2:59:00] election. Um, so contact I think it is [2:59:04] poleworker bricklinem.gov [2:59:06] if you are interested. [2:59:08] >> We are not meeting on that. [2:59:11] >> And I would like to uh add a thank you [2:59:13] to Mrs. Rubenstein for fetting us [2:59:16] >> delicious apple cake tonight. [2:59:18] >> Please uh Ms. Scavenish. [2:59:20] >> Miss Scavish. [2:59:21] >> Yes. for uh the delicious apple. [2:59:23] >> Whoever it was, it was delicious. I [2:59:25] mean, it was incredible. [2:59:27] >> Okay. All right. [2:59:27] >> Thank you. And you can record that in [2:59:29] the minutes. [2:59:31] >> And that David, are you going to attend [2:59:33] the uh opening of the Wonder restaurant [2:59:36] thing tomorrow? [2:59:38] >> What time is that? [2:59:40] >> It's 5:30 to 7:30. [2:59:41] >> Yeah. [2:59:42] I was planning on being there. [2:59:43] >> Yeah, I was going to go, too. [2:59:45] >> All right. [2:59:46] >> I mean, you don't have to go. I'm [2:59:48] curious, but [2:59:49] >> I'll try to make it. [2:59:50] >> Okay. You know what it is? It's new [2:59:53] concept. [2:59:53] >> Yeah, [2:59:54] >> they they sent me a request for an RSVP. [2:59:57] I don't know if they sent one. [3:00:00] >> All right. Well, that concludes our [3:00:02] meeting for the evening. Okay. [3:00:03] >> Thank you.